
Item No: 8b______________
Meeting Date: March 27,2018
2018 Energy and Sustainability Special Committee Charter Motion Page 1 of 2
MOTION 2018-04:
A MOTION OF THE PORT OF SEATTLE COMMISSION
ADOPTING THE CHARTER OF AN ENERGY AND
SUSTAINABILITY SPECIAL COMMITTEE
PROPOSED
MARCH 27, 2018
TEXT OF THE MOTION
The Port of Seattle Commission hereby adopts the attached charter of the 2018 Energy and
Sustainability Special Committee to develop policy recommendations and provide oversight of:
the Century Agenda’s environmental and sustainability goals including “be the greenest and
most energy-efficient Port in North America” and “meet all increased energy needs through
conservation and renewable sources”; implementation of the Commission’s motion of October
24, 2017; and of the items described in the attached charter.
STATEMENT IN SUPPORT OF THE MOTION
An Energy and Sustainability Committee was originally chartered by the Port of Seattle
Commission on January 26, 2016. On October 24, 2017, the Commission passed a motion
supporting the committee’s recommendation to align the Port’s greenhouse gas reduction
goals with those of King County and the City of Seattle. It also instructed Port staff to develop a
Sustainability Evaluation Framework to assist the Port in meeting its greenhouse gas reduction
and sustainability goals. The work of the 2016 Energy and Sustainability Committee concluded
on December 2019.
The Port of Seattle Commission made chartering of a new Energy and Sustainability Committee
one of its top priorities for 2018. The Port has significant strategic environmental decisions in
2018 and 2019 that will require an added level of oversight and engagement by the Chairs of
this Committee, Commissioners Fred Felleman and Ryan Calkins. The Committee will undertake
four primary subjects in its workplan: the Sustainable Evaluation Framework, Sustainable
Aviation Fuels, an aquatic carbon sequestration “Blue Carbon” strategy, and an update of the
Port’s Environmental Awards.
The Sustainable Project Framework was proposed by the 2016 Energy and Sustainability
Committee, chaired by Commissioners Courtney Gregoire and Fred Felleman. This Framework
will assist the Commission in making decisions on projects in a transparent manner that