Item No: 8b______________
Meeting Date: March 27,2018
2018 Energy and Sustainability Special Committee Charter Motion Page 1 of 2
MOTION 2018-04:
1
A MOTION OF THE PORT OF SEATTLE COMMISSION
2
ADOPTING THE CHARTER OF AN ENERGY AND
3
SUSTAINABILITY SPECIAL COMMITTEE
4
5
PROPOSED
6
MARCH 27, 2018
7
8
9
TEXT OF THE MOTION
10
11
The Port of Seattle Commission hereby adopts the attached charter of the 2018 Energy and
12
Sustainability Special Committee to develop policy recommendations and provide oversight of:
13
the Century Agenda’s environmental and sustainability goals including be the greenest and
14
most energy-efficient Port in North America” and “meet all increased energy needs through
15
conservation and renewable sources”; implementation of the Commission’s motion of October
16
24, 2017; and of the items described in the attached charter.
17
18
19
STATEMENT IN SUPPORT OF THE MOTION
20
21
An Energy and Sustainability Committee was originally chartered by the Port of Seattle
22
Commission on January 26, 2016. On October 24, 2017, the Commission passed a motion
23
supporting the committee’s recommendation to align the Port’s greenhouse gas reduction
24
goals with those of King County and the City of Seattle. It also instructed Port staff to develop a
25
Sustainability Evaluation Framework to assist the Port in meeting its greenhouse gas reduction
26
and sustainability goals. The work of the 2016 Energy and Sustainability Committee concluded
27
on December 2019.
28
29
The Port of Seattle Commission made chartering of a new Energy and Sustainability Committee
30
one of its top priorities for 2018. The Port has significant strategic environmental decisions in
31
2018 and 2019 that will require an added level of oversight and engagement by the Chairs of
32
this Committee, Commissioners Fred Felleman and Ryan Calkins. The Committee will undertake
33
four primary subjects in its workplan: the Sustainable Evaluation Framework, Sustainable
34
Aviation Fuels, an aquatic carbon sequestration “Blue Carbon” strategy, and an update of the
35
Port’s Environmental Awards.
36
37
The Sustainable Project Framework was proposed by the 2016 Energy and Sustainability
38
Committee, chaired by Commissioners Courtney Gregoire and Fred Felleman. This Framework
39
will assist the Commission in making decisions on projects in a transparent manner that
40
Item No: 8b______________
Meeting Date: March 27,2018
2018 Energy and Sustainability Special Committee Charter Motion Page 2 of 2
explicitly reviews the environmental, social, and financial tradeoffs that occur in any project of
41
significance. The Committee will recommend four pilot projects to develop the Framework.
42
43
The Chairs will conduct oversight on the development of a Sustainable Aviation Fuels strategy
44
and implementation. Sustainable Aviation Fuels is one of the most significant ways the Port can
45
create greenhouse gas reductions in the region.
46
47
Blue Carbon is a new area of exploration for the Port that the Committee will support through
48
community engagements and partnerships. The Blue Carbon pilot project developed by a Port
49
of Seattle graduate intern, Victoria Knorr, will break ground this year and could have significant
50
impact on our greenhouse gas sequestration and regional partnerships.
51
52
Finally, the Committee shall update the Ports environmental awards with an eye towards
53
creating a comprehensive award that engages all of the Ports stakeholders and elevates the
54
community’s sense of the Ports environmental innovation.
55
56
The Port of Seattle Commission, by this motion, charters the 2018 Energy and Sustainability
57
Special Committee to develop policy recommendations and conduct oversight in these four
58
primary areas to further the environmental and sustainability goals of the Port’s Century
59
Agenda.
60