* 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.

*** Consent Calendar items are considered routine and are adopted by one motion without discussion.

If requested, items may be removed from Consent and considered individually following public testimony.

COMMISSION SPECIAL MEETING AGENDA

1. CALL TO ORDER

2. Recess to EXECUTIVE SESSION* – Pursuant to RCW 42.30.110, if necessary.

1:00 p.m.: Reconvene or Call to Order and Pledge of Allegiance

OPEN PUBLIC SESSION**

3. SPECIAL ORDERS OF BUSINESS –

3a. Recognition of Commissioners Creighton and Albro. (no enclosure)

3b. Appointment of an Executive Director. (no enclosure) .

4. UNANIMOUS CONSENT CALENDAR***

4a. Revised Energy and Sustainability motion of the Port of Seattle Commission. (draft motion,

redline, evaluation framework, resource assessment, and resource allocation enclosed)

3733, and all other resolutions dealing with the same subject matter. (memo, resolution,

appendix, and amendments enclosed)

6b. Motion of the Port of Seattle Commission to amend the Century Agenda small business goals to

include Women and Minority Business Enterprise. (draft motion enclosed)

6c. Second Reading and Final Passage of Resolution No. 3737, a Resolution of the Port of Seattle

Commission to establish a Diversity in Contracting Policy Directive to increase women and

minority business opportunities and to repeal Resolutions No. 3506 and No. 3618. (memo and

resolution enclosed)

6d. Motion of the Port of Seattle Commission to develop a Port of Seattle Sustainable Aviation Fuels

strategy. (motion to follow)