E-mail: Commission-records @portseattle.org MEETING NOTICE Port Commission (206) 787-3034 Meeting, Agenda and Mailing List Information (206) 787-3210 Mission Statement: Creating Economic Vitality Here 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 Business Strategies: Tuesday, November 22, 2011, in the Beijing conference room at Seattle-Tacoma International • Ensure Airport and Airport, Seattle, Washington, for the purpose of holding a Commission retreat. Public comment Seaport Vitality will not be entertained and no final actions will be taken during this meeting. • Develop New Business and Economic Opportunities for the Region and the Port The agenda is as follows: 1. Call to order 2. Reviewing goals Support of the Port's 3. Understanding expectations Role in the Region 4. Recess for break at about 9:45 a.m. 5. Commission alignment 2012 Solutions 6. Optimizing outreach • Be a Leader in 7. Recess for break at about 10:45 a.m. • Exhibit Environmental 8. Review of Resolution No. 3605 (delegation of authority) Stewardship through 9. Recess to Executive Session - Pursuant to RCW 42.30.110 10. Adjourn • Enhance Public Understanding and • Be a Catalyst for Regional Transportation Transportation Security Our Actions • Be a High Performance Organization #### Port of Seattle Commissioners: Tom Albro, Bill Bryant, John Creighton, Rob Holland, Gael Tarleton. Chief Executive Officer: Tay Yoshitani www.portseattle.org