Digital recordings of meeting proceedings and meeting materials are available online – www.portseattle.org.

APPROVED AMENDED MINUTES

COMMISSION SPECIAL MEETING JUNE 4, 2019

The Port of Seattle Commission held a special meeting, Tuesday, June 4, 2019, as a commission

study session. The study session was held at the Conference Center at Seattle-Tacoma

International Airport, SeaTac, Washington. Commissioners Bowman, Calkins, Felleman, Gregoire,

and Steinbrueck were present.

The meeting convened at 2:35 p.m.

At 1:30 p.m., Deputy Commission Clerk Amy Dressler called the meeting to order and immediately

adjourned it to 2:30 p.m. in the same location. Commission President Stephanie Bowman called

the adjourned meeting to order at 2:35 p.m.

Presentation materials included an informational packet.

Commissioners discussed the following topics with executive staff:

 Executive Director port-wide goals for 2020

 2020 budget synchronization with goals

 Executive Director guidance to divisions on budget setting

 Off-setting new spending with savings

 Reduction of underspending patterns

 Funding sources for commission-driven priorities

 Prioritization of asset management and avoidance of deferred maintenance

 Improving capital spending forecasts

 Community pressures affecting the budget

 Potential transit development impacts on industrial land uses

 Capital mega-projects affecting the budget

 Climate change impacts to the budget

 Staffing vacancies and development of new talent

 Communicating the port budget in a way that is relevant to the community

The meeting adjourned at approximately 5:30 p.m.

P.O. Box 1209

Seattle, Washington 98111

www.portseattle.org

206.787.3000