Port of Seattle Commissioners: Tom Albro, Bill Bryant, John Creighton, Rob Holland, Gael Tarleton.

Chief Executive Officer: Tay Yoshitani www.portseattle.org

E-mail:

Commission-records

@portseattle.org

Port Commission

(206) 787-3034

Meeting, Agenda and

Mailing List Information

(206) 787-3210

Mission Statement:

Creating Economic

Vitality Here

Business Strategies:

• Ensure Airport and

Seaport Vitality

• Develop New Business and

Economic Opportunities for

the Region and the Port

• Enhance Public

Understanding and

Support of the Port’s

Role in the Region

• Be a Catalyst for

Regional Transportation

Solutions

• Be a Leader in

Transportation Security

• Exhibit Environmental

Stewardship through

Our Actions

• Be a High Performance

Organization

MEETING NOTICE

RELEASE: Immediate

DATE: November 18, 2011

CONTACT: Charla Skaggs

(206) 787-3235

NOTICE

SEATTLE -- The Port of Seattle Commission will convene a special meeting at 8:15 a.m. on

Tuesday, November 22, 2011, in the Beijing conference room at Seattle-Tacoma International

Airport, Seattle, Washington, for the purpose of holding a Commission retreat. Public comment

will not be entertained and no final actions will be taken during this meeting.

The agenda is as follows:

1. Call to order

2. Reviewing goals

3. Understanding expectations

4. Recess for break at about 9:45 a.m.

5. Commission alignment 2012

6. Optimizing outreach

7. Recess for break at about 10:45 a.m.

8. Review of Resolution No. 3605 (delegation of authority)

9. Recess to Executive Session – Pursuant to RCW 42.30.110

10. Adjourn

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