* An Executive Session may be held at any time after the convening time, if necessary.
** Please silence all personal electronic devices during the Public Session.
COMMISSION REGULAR MEETING REVISED AGENDA
Port of Seattle
Commission Chambers
Pier 69, 2711 Alaskan Way
Seattle, Washington 98111
REGULAR MEETING New Panel Three added, February 10, 2014
Date: February 11, 2014
ORDER OF BUSINESS
12:00 noon 1. Call to Order
Recess to:
2. Executive Session, if necessary*
1:00 p.m. Call to Order or reconvene to Open Public Session**
3. Approval of Minutes
4. Special Order of Business
5. Unanimous Consent Calendar
6. Division, Corporate and Commission Action Items
7. Staff Briefings
8. New Business
9. Policy Roundtables
10. Adjournment
1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
2. EXECUTIVE SESSION* - Pursuant to RCW 42.30.110, if necessary.
3. APPROVAL OF MINUTES – Any minutes available for approval will be listed on the Unanimous Consent Calendar below.
4. SPECIAL ORDER OF BUSINESS – Supporting Quality Jobs to Strengthen our Middle Class:
Perspectives from Sea-Tac Airport
4a. Opening Remarks
1:00 p.m. – 1:10 p.m.
Commission Co-President Courtney Gregoire
4b. Panel One – Airport Operations
1:10 p.m. – 1:30 p.m.
Mark Reis, Managing Director, Seattle-Tacoma International Airport
(presentation enclosed)
Heather Worthley, Executive Director, Port Jobs
(statement and presentation enclosed)
4c. Panel Two – Business at the Airport
1:30 p.m. –1:45 p.m.
Joe Waller, Vice President for Business Development,
HMS Host International (information enclosed)
Kathy Taylor, President, Dilettante Chocolate (statement
enclosed)
Port of Seattle
Commission
Tom Albro
Stephanie Bowman
Bill Bryant
John Creighton
Courtney Gregoire
Chief Executive Officer
Tay Yoshitani
Web site:
www.portseattle.org
E-mail:
Commission-public-
records
@portseattle.org
Port Commission:
(206) 787-3034
Meeting and Agenda
Information:
(206) 787-3210
Our Mission:
The Port of Seattle is a
public agency that
creates jobs by
advancing trade and
commerce, promoting
industrial growth, and
stimulating economic
development
Strategic Objectives:
• Position the Puget Sound
region as a premier
international logistics hub
• Advance this region as a
leading tourism
destination and business
gateway
• Use our influence as an
institution to promote
small business growth
and workforce
development
• Be the greenest, and
most energy efficient port
in North America
REVISED AGENDA - Port Commission Regular Meeting, February 11, 2014 Page 2
4. SPECIAL ORDER OF BUSINESS – Supporting Quality Jobs to Strengthen our Middle Class: Perspectives from Sea-Tac Airport,
Continued
4d. Panel Three - Business at the Airport
1:45 p.m. – 2:00 p.m.
Michael Workman, President, VIP Hospitality, LLC
Joe Gibney, Vice President, North Region, Aircraft Service International Group (ASIG)
4e. Panel Four – Working at the Airport
2:00 p.m. – 3:00 p.m.
Elizabeth Tuani, Customer Service Agent, DAL Global Services (statement enclosed)
Jennifer Fulton, Server, Anthony’s Restaurant
Dana Stewart, Server, Bigfoot Food and Spirits (statement enclosed)
Recess
3:00 p.m. – 3:10 p.m.
Public Testimony – The Commission will take public testimony at this time consistent with the procedures noted
at the bottom of this agenda.
3:10 p.m. – 3:40 p.m.
5. UNANIMOUS CONSENT CALENDAR – None.
6. DIVISION, CORPORATE, AND COMMISSION ACTION ITEMS – None.
7. STAFF BRIEFINGS – None.
8. NEW BUSINESS – None.
9. POLICY ROUNDTABLE – None.
10. ADJOURNMENT
PUBLIC TESTIMONY PROCEDURES
The Port Commission will take public testimony in the order noted above. Any person wishing to speak must sign up to testify. Public testimony
will normally be limited to two minutes for individuals and representatives of organizations and is at the discretion of the Chair. In the interest of
time, the Chair may limit the number of persons speaking on any topic, may further limit the time allotted to each person, or may limit testimony
to those with new information to present. Written comments for any agenda item may be submitted to Commission Records staff at any time
during the meeting for distribution to Commissioners and inclusion in the meeting record. The Port Commission does not engage in dialogue
with testifiers during public meetings; however, questions or requests for information or documents may be made separately from the public
meeting. All testimony is digitally recorded and made available via the Port's website and becomes a public record subject to disclosure under
Washington’s Public Records Act (RCW 42.56). The identity of each testifier will be noted in the minutes of the public meeting.
