Article Summary:
ORDER OF BUSINESS
10:30 a.m.
1. CALL TO ORDER
2. EXECUTIVE SESSION
If necessary, pursuant to RCW 42.30.110 (executive sessions are not open to the public)
12:00 p.m. – PUBLIC SESSION
Reconvene or Call to Order and Pledge of Allegiance
3. APPROVAL OF THE AGENDA
Commissioners may reorder, add, or remove items from the agenda
4. SPECIAL ORDERS OF THE DAY
4a. Order Adopting the Commission Slate of Officers for 2026
5. EXECUTIVE DIRECTOR’S REPORT
6. COMMITTEE REPORTS
7. PUBLIC COMMENT
8. CONSENT AGENDA
8a. Approval of the Regular Meeting Minutes of December 9, 2025 and Special Meeting Minutes of December 10, 2025
8b. Monthly Notification of Prior Executive Director Delegation Actions December 2025
8c. Authorization for the Executive Director to Proceed with the Enterprise Asset Management System Upgrade Project
8d. Authorization for the Executive Director to Execute an Agreement with the Seattle Tacoma Airline Consortium (STAC) for Exit Lane Staffing Reimbursement
8e. Authorization for the Executive Director to Enter into a Memorandum of Understanding with the Seattle Building and Construction Trades Council
8f. Authorization for the Executive Director to Execute a Proposed Partial Settlement Agreement with the Washington State Department of Ecology
10. NEW BUSINESS
11. PRESENTATIONS AND STAFF REPORTS
11a. 2024 Flight Corridor Management Project Briefing
11b. 2026 Federal Legislative Agenda Briefing