Minutes of November 22, 2011, retreat proposed for approval on January 24, 2012.
APPROVED MINUTES
COMMISSION SPECIAL MEETING NOVEMBER 22, 2011
The Port of Seattle Commission met in a special meeting Tuesday, November 22, 2011, in the
Beijing Room at Seattle-Tacoma International Airport, Seattle, Washington, for the purpose of
holding a Commission retreat. Commissioners Albro, Bryant, Creighton, Holland, and Tarleton
were present.
CALL TO ORDER
The special meeting was called to order at 8:15 a.m. by Bill Bryant, Commission President.
Commissioner Albro led a discussion on the value of the Century Agenda, the preliminary goals
that had been developed over the past eight months, and the future plans and opportunities
associated with the Century Agenda work. In the ensuing discussion, there was a consensus
among the Commissioners that Commissioners Albro and Creighton should continue to lead the
Century Agenda Committee in 2012. The special meeting was recessed at 9:46 a.m. and
reconvened at 9:55 a.m., chaired by Commissioner Bryant.
The Commissioners were briefed on the Century Agenda public outreach plan and agreed to
participate in outreach meetings and events beginning in January 2012. The Commission
concluded its discussion of the Century Agenda and was recessed at 10:46 a.m. and reconvened
at 10:55 a.m., chaired by Commissioner Bryant.
Ralph Graves, Capital Development Division Managing Director, and Tom Barnard, Commission
Policy Analyst, briefed Commissioners on changes under consideration to revise Resolution No.
3605, as amended, which delegates certain authority of the Commission to the Chief Executive
Officer.
EXECUTIVE SESSION pursuant to RCW 42.30.110
The special meeting was recessed at 11:50 a.m. to an executive session estimated to last
approximately 20 minutes to discuss a staff performance evaluation.
ADJOURNMENT
Following the executive session, which lasted approximately 40 minutes, there being no further
business, the special meeting was adjourned at 12:30 p.m.
Tom Albro
Secretary
Minutes approved: January 24, 2012.
Commissioners
Bill Bryant
Commission President
Tom Albro
John Creighton
Rob Holland
Gael Tarleton
P.O. Box 1209
Seattle, Washington 98111
www.portseattle.org
206.787.3000
Tay Yoshitani
Chief Executive Officer
