1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 MOTION 2018-05 A MOTION OF THE PORT OF SEATTLE COMMISSION ADOPTING THE CHARTER OF THE AVIATION SPECIAL COMMITTEE ADOPTED MARCH 13, 2018 TEXT OF THE MOTION The Port of Seattle Commission hereby adopts the attached charter of the Aviation Special Committee to develop recommendations and provide oversight in pursuit of the Port's Century Agenda goal to meet the region's air transportation needs at Seattle-Tacoma International Airport for the next 25 years and encourage the cost-effective expansion of domestic and international passenger and cargo service as further elaborated in the attached charter. STATEMENT IN SUPPORT OF THE MOTION The Aviation Special Committee, chaired by Stephanie Bowman and Peter Steinbrueck, has been chartered primarily to conduct in-depth oversight of the complex Sustainable Airport Master Plan and to prepare the chairs to participate in the regional air transportation discussion. Significant infrastructure projects are currently underway at the airport and will receive the additional scrutiny necessary to provide the full Commission with a clear picture of how those projects are proceeding. The primary outcome of this Committee will be to advance the SAMP planning process to environmental review and to provide oversight on matters related to SAMP, regional air transportation discussions, and airport infrastructure progress. Aviation Special Committee Charter Motion Page 1 of 1