Template revised January 10, 2019.

COMMISSION

AGENDA MEMORANDUM Item No. 10c

ACTION ITEM Date of Meeting February 10, 2026

DATE : January 23, 2026

TO: Stephen P. Metruck, Executive Director

FROM: Francis Choe, Commission Office Strategic Advisor

Preston Tucker, Commission Office Strategic Aide

SUBJECT: Introduction of Resolution to Amend the Equity, Workforce, and Development

Committee Charter

ACTION REQUESTED

Request Commission introduction of Resolution No. 3844, sunsetting the Ad Hoc Airport

Workforce Conditions Committee and amending the Charter of the Equity and Workforce

Development Committee, previously adopted by Resolution No. 3770, to update the name of the

committee to the ‘Equity, Workforce Development, and Conditions Committee,’ and to further

update the scope of the committee.

EXECUTIVE SUMMARY

The proposed amendments update the committee’s charter scope and responsibilities, including

oversight of initiatives formerly managed by the Airport Workforce Conditions Ad Hoc

Committee. These initiatives—Healthcare for SEA workers; Labor Access and Badging; and a

Childcare Feasibility and Navigator Program are in progress, as are other initiatives such as ORCA

Card passes and will now be managed by this committee. The proposed changes also include a

committee name update to reflect the expanded scope of work for the Equity and Workforce

Development Committee, ensuring continued focus on these priorities while formalizing the

committee’s role in advancing equity and fair workforce practices If adopted, the new name of

the committee will be the ‘Equity, Workforce Development, and Conditions Committee.’

JUSTIFICATION

It is recommended to sunset the Airport Workforce Conditions Ad Hoc Committee and expand

the scope of the Equity and Workforce Development Committee to formalize the previous work

of the ad hoc committee into a standing committee format moving forward.

ATTACHMENTS TO THIS REQUEST

(1) Draft Resolution No. 3844, with Exhibit A