Commission Study Session

Aviation CIP and Operating Budget

October 13, 2020

9 to 11 am

To be held remotely in accordance in accordance with the Governor’s ‘Safe Start’ order and Proclamation 20-28. You may

view the full meeting live at meetings.portseattle.org. To listen live, call in at +1 425-660-9954 and code 899 113 598#

The purpose of this study session is to continue the review the Aviation CIP 2021-2025 from the September

22nd study session.

Objectives:

- Conclude aviation CIP follow-up,

- Present Peer Review results and forecasting methodology

- Review the Airport Operational Budget

Presenters – Lance Lyttle, Borgan Anderson, Keri Stephens, Jeffrey Brown, and Michael Drollinger

Attachments:

- Memo

- Aviation CIP Presentation (Materials updated on 10/12/2020 - Additional Slide 8 added)

- Forecasting Methodology Presentation

- Aviation Operating Budget Presentation

Agenda

9:00 - 9:02

Peter Steinbrueck Opening statement

9:02 – 9:05

Steve Metruck Opening statement

9:05 – 9:20

Lance Lyttle Strategic Process and Airport Vision (15 minutes)

o How do we get to optimal level of service?

9:20 – 9:50

Borgan Anderson Aviation CIP Funding Plan (10 minutes)

Keri Stephens Recently Proposed Projects (10 minutes)

Jeffrey Brown Peer Review Recommendations (10 minutes)

9:50 – 10:00

Michael Drollinger Overview Forecasting Methodology (10 minutes)

10:00 – 10:50

Lance Lyttle Aviation Operating Budget (50 minutes)

Borgan Anderson