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Commission Meetings

April - June 2015

Next Meeting

Next regular Port Commission meeting Tuesday, May 26, 2015. 

  • Meeting dates and locations are subject to change. scroll down for detail.
  • Watch live streaming Commission meetings here.

Archived videos are available from  the links to the left, with the most recent quarter at the top of the list. Click Video to watch the meeting with documents, or Agenda / Minutes to view the documents.

Commission Meeting Details and Information (Click to expand)

Regular Meetings

Public sessions of Port Commission regular meetings are held at 1:00 p.m. on the first, second, and fourth Tuesday of each month. Commission meetings held the 1st and 2nd Tuesday of every month are convened at: Pier 69, Alaskan Way between Clay and Vine streets in the Commission Chambers.

Commission meetings held the 4th Tuesday of every month are convened at: Seattle-Tacoma International Airport in the Conference Center, Mezzanine level, Amsterdam and London rooms.

Meeting times and locations are subject to change. Please visit this website for updates. Commission meeting agendas are posted online after 3 p.m. the Thursday before the next meeting. Agendas can be obtained below or by calling (206) 787-3210.

Please note: Materials related to agenda items are included as links in the agenda.

 

June 2015

Date Meeting Type Meeting Place Download PDF
 
Date Meeting Type Meeting Place Download PDF
 
Date Meeting Type Meeting Place Download Audio
 
Date Meeting Type
 
 

May 2015

Date Meeting Type Meeting Place Download PDF
​May 26 ​Regular ​Seattle-Tacoma International Airport Revised Agenda
​May 26 ​Joint Public ​Seattle-Tacoma International Airport Notice
​May 26 ​Joint ​Seattle-Tacoma International Airport Revised Notice
​May 21 ​Town Hall ​Clover Park Technical College, Lakewood Notice
​May 20 ​Town Hall ​South Seattle College, Georgetown Campus Notice
​May 12 ​Regular (Terminal 5) ​Pier 69 Revised Agenda (T-5)
​May 12 ​Special (general business) ​Pier 69 Agenda (general)
​May 8 ​Joint Public ​Federal Way City Hall Agenda
​May 7 ​Audit Committee ​Pier 69 Agenda
​May 5 ​Special ​Pier 69 Notice
​May 5 ​Joint ​Fabulich Center, Tacoma Notice
​May 5 ​Regular Cancelled
​May 1 ​Joint ​Seattle-Tacoma International Airport Notice
Date Meeting Type Meeting Place Download PDF
​May 26 ​Regular ​Seattle-Tacoma International Airport
​May 26 ​Joint Public ​Seattle-Tacoma International Airport
​May 26 ​Joint ​Seattle-Tacoma International Airport ​No Minutes Available
​May 21 ​Town Hall ​​Clover Park Technical College, Lakewood ​Minutes Pending
​May 20 ​Town Hall ​South Seattle College, Georgetown Campus ​Minutes Pending
​May 12 ​Regular (Terminal 5) ​Pier 69 ​Minutes Pending
​May 12 ​Special (general business) ​Pier 69 ​Minutes Pending
​May 8 ​Joint Public ​Federal Way City Hall ​MInutes Pending
​May 7 ​Audit Committee ​Pier 69 ​Minutes Pending
​May 5 ​Special ​Pier 69 ​Minutes Pending
​May 5 ​Joint ​Fabulich Center, Tacoma ​No Minutes Available
​May 5 ​Regular ​Cancelled
May 1 Joint Seattle-Tacoma International Airport No Minutes Available
Date Meeting Type Meeting Place Download Audio
​May 26 ​Regular ​Seattle-Tacoma International Airport
​May 26 ​Joint Public ​Seattle-Tacoma International Airport ​No Audio Available
​May 26 ​Joint ​Seattle-Tacoma International Airport ​No Audio Available
​May 21 ​Town Hall ​Clover Park Technical College, Lakewood ​No Audio Available
​May 20 ​Town Hall ​South Seattle College, Georgetown Campus ​No Audio Available
​May 12 ​Regular (Terminal 5) ​Pier 69 Audio pt 1, pt 2, pt 3
​May 12 ​Special (general business) ​Pier 69

Audio pt 1pt 2

​May 8 ​Joint Public ​Federal Way City Hall ​No Audio Available
​May 7 Audit Committee ​Pier 69 Audio
​May 5 ​Special ​Pier 69 ​No Audio Available
​May 5 ​Joint ​Fabulich Center, Tacoma ​No Audio Available
​May 5 ​Regular ​Cancelled
May 1 ​Joint ​Seattle-Tacoma International Airport No Audio Available
Date Meeting Type
​May 26 ​Regular
​May 26 ​Joint Public
May 12 Regular (T-5)
​May 12 ​Special (general business)  ​​Full Commission Meeting (01:40:31)
​May 8 ​Joint  Full Commission Meeting (01:47:21)

 

April 2015

Date Meeting Type Meeting Place Download PDF
​April 28 ​Regular ​Seattle-Tacoma International Airport Agenda
​April 21 ​Joint Public ​Pier 69 Notice
​April 21 ​Joint ​Pier 69 Notice
​April 17 ​Joint ​Washington Public Ports Association, Olympia Notice
​April 14 ​Special ​Pier 69 Revised Agenda
​April 14 ​Joint Public ​Fabulich Center, Tacoma Notice
​April 14 ​Joint ​Fabulich Center, Tacoma Notice
​April 9 ​Retreat ​World Trade Center, Seattle Notice
​April 7 ​Joint ​Seattle-Tacoma International Airport Notice
​April 7 Regular Cancelled
Date Meeting Type Meeting Place Download PDF
​April 28 ​Regular ​Seattle-Tacoma International Airport ​Minutes Pending
​April 21 ​Joint Public ​Pier 69 ​Minutes Pending
​April 21 ​Joint ​Pier 69 ​No Minutes Available
​April17 ​Joint ​Washington Public Ports Association, Olympia ​No Minutes Available
​April 14 ​Special ​Pier 69 ​Minutes Pending
​April 14 ​Joint Public ​Fabulich Center, Tacoma Minutes Pending
​April 14 ​Joint ​Fabulich Center, Tacoma ​No Minutes Available
​April 9 ​Retreat ​World Trade Center, Seattle ​Minutes Pending
​April 7 ​Joint ​Seattle-Tacoma International Airport ​No Minutes Available
April 7 ​Regular Cancelled
Date Meeting Type Meeting Place Download Audio
​April 28 ​Regular ​Seattle-Tacoma International Airport Audio p1, p2, p3
​April 21 ​Joint Public ​Pier 69 Audio
​April 21 ​Joint ​Pier 69 ​No Audio Available
​April 17 ​Joint ​Washington Public Ports Association, Olympia ​No Audio Available
​April 14 ​Special ​Pier 69 Audio
​April 14 ​Joint Public ​Fabulich Center, Tacoma
​April 14 ​Joint ​Fabulich Center, Tacoma ​No Audio Available
​April 9 ​Retreat ​World Trade Center, Seattle ​No Audio Available
​April 7 ​Joint ​Seattle-Tacoma International Airport ​No Audio Available
April 7 Regular Cancelled
Date Meeting Type
​April 28 ​Regular

Full Commission Meeting (02:00:33)

Video by Segment:
Call to Order/Flag Salute (00:00:50)
3a.  Airport Green Gateway Environmental Excellence Award (00:07:18)
4a.  Unanimous Consent Agenda (00:00:31)
5.    Public Testimony (00:21:12)
6a.  Action - Resolution 3706 Second Reading and Final Passage, Backscatter X-Ray van surplus (00:01:23)
6b.  Action - Resolution 3707 Second Reading and Final Passage, 28th and 24th Avenue Project (00:01:18)
6c.  Action - Resolution 3708 First Reading and Public Hearing, surplus of land at T-46 to WSDOT (00:04:33)
7b.  Briefing - International Arrivals Facility 2015 Q1 Update (00:11:36)
6d.  Action - Lease for IAF project management space (00:03:09)
6e.  Action - IAF commissioning services (00:06:18)
6f.   Action - T-5 general security services (00:03:15)
7a.  Briefing - Sustainable Airport Master Plan update (00:36:21)
7b.  Briefing - See above
7c.  Briefing - NorthSTAR 2015 Q1 update (00:13:350)
7d.  Briefing - 2015 Intermediate Lien Revenue and Refunding Bonds (00:03:04)
8a.  Announcement on safety performance (00:00:53)
8b.  Announcement on Plant for the Planet event (00:00:52)
Adjournment

​April 21 ​Joint

Full Commission Meeting (01:48:37)

Video by Segment:
Reconvene/Flag Salute (00:00:43)
1. Opening Remarks (00:10:05)
2. Public Comment (00:06:55)
3. Port Development Authority Concepts (00:40:30)
4. Master Policy Concepts (00:50:05)
5. Delegation of Authority Concepts
6. Commissioner Comment

​April 14 ​Special

Full Commission Meeting (02:58:26)

Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute (00:00:54)
4.   Unanimous Consent Agenda (00:01:01)
5.   Public Testimony (see also below) (00:43:46)
6a.  Action - First Reading of Resolution No. 3704, General Delegation of Authority (00:06:48)
6b. Action - Second Reading and Final Passage of Resolution No. 3705, amendment to Salary & Benefit Resolution (00:01:55)
6c. Action - First Reading of Resolution No. 3707, Real Property Surplus: 26th Ave S & S 204th, SeaTac (00:03:47)
6d.  Action - First Reading of Resolution No. 3706, Personal Property Surplus: Backscatter X-ray vans (00:03:33)
6e.  Motion of the Port of Seattle Commission amending the relocation agreement with CEO Fick (00:03:39)
6f.  Motion in support of a statewide transportation package (00:04:26)
6g.  Action - ATZ lease amendment (00:11:46)
6h.  Industrial Development Corporation (00:03:58)
7a.  Briefing - CEO Goals and Objectives (00:02:49)
7b.  Briefing - International Arrivals Facility - Funding Plan Update (01:09:34)
7c.  Briefing - Seattle-Tacoma International Airport Skybridge Announcements (00:03:44)
7d.  Briefing - Legislative Update for April 14, 2015 (00:13:10)
8a.  Introduction of Dave Kaplan, Senior Director of Office of Strategic Initiatives (00:00:37)
8b.  Comments about "Equal Pay Day" (00:01:49)
Adjournment

 

Public Disclosure and Commission Records

The Port of Seattle operates under the State of Washington's Public Records Act, RCW 42.56. To obtain public records not already available on this website, please direct specific requests in writing to: Public Disclosure Manager or visit the Public Records web page.