Port of Seattle Commission

SPECIAL MEETING

September 10, 2019 – 9:00 a.m.

To be held in Commission Chambers, Pier 69, 2711 Alaskan Way, Seattle, Washington

Port of Seattle Commissioners:

Stephanie Bowman; Ryan Calkins; Fred Felleman; Courtney Gregoire; Peter Steinbrueck

ORDER OF BUSINESS

1. Call to Order and Welcome at 9:00 a.m. – Commission Chambers

(Overall agenda memo attached)

2. Executive Director Comments

3. Panel Discussion: Setting the Stage

Jacquelyn Krones, Principal Ethics Strategist, Microsoft Corporation

4. Panel Discussion: Customer Perspectives

Jason Hausner, Director for Passenger Facilitation, Delta Air Lines

Gregory Forbes, Above Wing Field Support, Delta Air Lines

Ben Atherly, Director, Port Operations, Holland America Group

5. Panel Discussion: Airport Perspectives

Stephanie K. Gupta, Senior Vice President, Security and Facilitation, American Association of Airport

Executives

Pete Pelletier, Deputy Chief Information Officer, Greater Orlando Aviation Authority

6. Panel Discussion: Community Perspectives

Rich Stoltz, Executive Director, OneAmerica

Shankar Narayan, Technology and Liberty Project Director, American Civil Liberties Union of

Washington

7. Closing Comments

8. Adjournment