COMMISSION AGENDA MEMORANDUM ACTION ITEM Item No. Date of Meeting DATE : January 23, 2026 TO: Stephen P. Metruck, Executive Director FROM: Francis Choe, Commission Office Strategic Advisor Preston Tucker, Commission Office Strategic Aide 8c February 24, 2026 SUBJECT: Adoption of Resolution to Amend the Equity, Workforce, and Development Committee Charter ACTION REQUESTED Request Commission adoption 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. Template revised January 10, 2019. COMMISSION AGENDA - Action Item No. 8c Meeting Date: February 24, 2026 ATTACHMENTS TO THIS REQUEST (1) Draft Resolution No. 3844, with Exhibit A PREVIOUS COMMISSION ACTIONS OR BRIEFINGS February 10, 2026, Introduction of Resolution No. 3844 Template revised June 27, 2019 (Diversity in Contracting). Page 2 of 2