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Commission Meetings

April - June 2017

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 second and fourth Tuesday of each month. Although the first Tuesday of the month is defined as a regular meeting date in Commission bylaws, current practice is not to hold a meeting on that day. Cancellations of first Tuesday meetings are posted below.

The location for Commission meetings held the second Tuesday of the month is Commission Chambers, Pier 69, 2711 Alaskan Way, Seattle. If a meeting is held on the first Tuesday of the month, it also convenes at Pier 69. 

The location for Commission meetings held the fourth Tuesday of every month is Seattle-Tacoma International Airport in the Conference Center on the Mezzanine level accessed at the south end of the check-in lobby.

Meeting times and locations are subject to change. Please check this website for updates.

Commission meeting agendas are posted online after 3 p.m. the Thursday before the next meeting. Agendas are available below.

Materials related to agenda items are included as links in the agenda. If you need assistance accessing these materials, please call 206-787-3210.
Watch Live Streaming Commission Meetings
Watch live streaming Commission Meetings here

Please check this website for meeting times and any updates to the regularly scheduled meetings below. Meeting times and locations are subject to change. 
  

June 2017

Date Meeting Type Meeting Place Download PDF
​June 27 ​Special ​Seattle-Tacoma International Airport Notice
​June 27 ​Regular ​Seattle-Tacoma International Airport Agenda
​June 27 ​Audit Committee ​Seattle-Tacoma International Airport Agenda
​June 13 ​Regular ​Pier 69 Agenda
​June 13 ​Study Session ​Pier 69 Agenda
​June 6 ​Joint ​Seattle-Tacoma International Airport ​Please visit the NWSA
June 6 Regular Cancelled Notice
Date Meeting Type Meeting Place Download PDF
​June 27 ​Special ​Seattle-Tacoma International Airport ​Minutes Pending
​June 27 ​Regular ​Seattle-Tacoma International Airport ​Minutes Pending
​June 27 ​Audit Committee ​Seattle-Tacoma International Airport ​Minutes Pending
​June 13 ​Regular ​Pier 69 ​Minutes Pending
​June 13 ​Study Session ​Pier 69 ​Minutes Pending
​June 6 ​Joint ​Seattle-Tacoma International Airport ​Please visit the NWSA
June 6 Regular Cancelled
Date Meeting Type Meeting Place Download Audio
​June 27 ​Special ​Seattle-Tacoma International Airport ​No Audio Available
​June 27 ​Regular ​Seattle-Tacoma International Airport ​Audio Pending
​June 27 ​Audit Committee ​Seattle-Tacoma International Airport ​Audio Pending
​June 13 ​Regular ​Pier 69 Audio 1, Audio 2
​June 13 ​Study Session ​Pier 69 Audio
​June 6 ​Joint ​Seattle-Tacoma International Airport ​Please visit the NWSA
June 6 Regular Cancelled
Date Meeting Type
June 13 Regular

Full Commission Meeting (also accessible on Apple devices) (03:05:36)

Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute  (00:01:12)
3a - Briefing - CEO report (00:04:47)
4a, 4b, 4c, 4d, 4e, 4f, 4g, 4h - Action - Unanimous Consent Agenda  (00:00:41)
5  - Public Testimony  (01:06:40)
6a-6g - See below
7a - Briefing - Airport Dining and Retail Lease Group 3 Results  (01:18:22)
6a - indefinitely postponed
6b - indefinitely postponed
6c - Action - Second Reading & Final Passage of Resolution No. 3734 - Executive Director title  (00:01:11)
6d - Action - Management of the Airport Communities Ecology Fund  (00:19:55)
6e - Action - T-5 pile removal (00:09:58)
6f - laid on the table
6g - laid on the table
7a - See above
7b - laid on the table
8  - Additional New Business - None
9  - Recess to Executive Session/Adjournment (See 6e above)

 

May 2017

Date Meeting Type Meeting Place Download PDF
​May 23 ​Regular ​Seattle-Tacoma International Airport Agenda
​May 12 ​Audit Committee ​Pier 69 CANCELLED
​May 9 ​Regular ​Pier 69 Agenda
May 2 Regular CANCELLED
Date Meeting Type Meeting Place Download PDF
​May 23 ​Regular ​Seattle-Tacoma International Airport Minutes
​May 12 ​Audit Committee ​Pier 69 Cancelled
​May 9 ​Regular ​Pier 69 Minutes
May 2 Regular Cancelled
Date Meeting Type Meeting Place Download Audio
​May 23 ​Regular ​Seattle-Tacoma International Airport Audio
​May 12 ​Audit Commitee ​Pier 69 Cancelled
​May 9 ​Regular ​Pier 69 Audio
May 2 Regular Cancelled
Date Meeting Type
​May 23 ​Regular

Full Commission Meeting (also accessible on Apple devices)​ (01:36:57)
Full Commission Meeting (Windows Media format) (01:36:57)


Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute (00:00:58)
3a - Briefing - CEO report (00:06:36)
4a, 4b, 4e, 4f, 4g - Action - Unanimous Consent Agenda  (00:00:52)
4c - See below
4d - See below
5  - Public Testimony  (00:04:59)
4c - Action - Architect services IDIQ - laid on the table  (00:03:36)
4d - Action - Variable frequency drive renewal and replacement (00:04:37)
6a - Action - South 228th Street Overpass  (00:15:36)
6c - Action - Resolution 3734 first reading to change CEO to Executive Director (00:16:38)
6d - Action - Resolution 3733 first reading to amend Commission bylaws, office of Vice President  (00:17:31)
7a - Briefing - Capital improvement projects quarterly report (00:24:41)
8  - Additional New Business - None
9  - Recess to Executive Session/Adjournment (See 7a above)

May 9 Regular

Full Commission Meeting (accessible on Apple devices) (01:56:37)

Full Commission Meeting (Windows media format) (01:56:37) 

Video by Segment:

Call to Order/Recess to Executive Session
Reconvene/Flag Salute (00:00:58)
4a, 4b, 4c, 4d - Action - Unanimous Consent Agenda (00:00:40)
4e - See below
5  - Public Testimony - None
4e - Action - Shilshole Bay Marina lighting improvements (00:10:45)
6a - Action - Ground lease with Duke's Shilshole Bay Chowder House LLC (00:25:25)
7a - Briefing - Workforce Development (00:58:21)
7b - Briefing - 2017 State Legislative Session End of Session Review (00:19:36)
8  - Additional New Business - None
9  - Recess to Executive Session/Adjournment (See 7b above)

 

 

April 2017

Date Meeting Type Meeting Place Download PDF
​April 25 ​Special ​Seattle-Tacoma International Airport Notice
​April 25 ​Regular ​Seattle-Tacoma International Airport Agenda
​April 11 ​Regular ​Pier 69 Agenda
​April 4 ​Special ​Seattle-Tacoma International Airport Notice
April 4 Regular CANCELLED Notice
Date Meeting Type Meeting Place Download PDF
​April 25 ​Special ​Seattle-Tacoma International Airport Minutes
​April 25 ​Regular ​Seattle-Tacoma International Airport Minutes
​April 11 ​Regular ​Pier 69 Minutes
​April 4 ​Special ​Seattle-Tacoma International Airport Minutes
April 4 Regular Cancelled
Date Meeting Type Meeting Place Download Audio
​April 25 ​Special ​Seattle-Tacoma International Airport No Audio Available
​April 25 ​Regular ​Seattle-Tacoma International Airport Audio
​April 11 ​Regular ​Pier 69 Audio
​April 4 ​Special ​Seattle-Tacoma International Airport ​No Audio Available
April 4 Regular Cancelled
Date Meeting Type
​April 25 ​Regular

Full Commission Video (also accessible on Apple devices)

Full Commission Meeting (Windows media format)

Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute  (00:00:58)
3a - Briefing - CEO Report  (00:06:01)
3b - Briefing - Environment and Sustainability update and Environmental Excellence Awards  (00:34:22)
3c - See below
4a, 4b, 4c - Action - Unanimous Consent Agenda (00:00:36)
3c - Briefing - Airport noise programs and FAA NextGen system (01:12:46)
5  - Public Testimony (00:48:33)
6a - Action - Second Reading and Final Passage of Resolution No. 3731, surplus of property to City of Des Moines  (00:01:26)
6b - Action - Second Reading and Final Passage of Resolution No. 3732, surplus of property to Washington State Department of Transportation  (00:00:00)
6c - Action - Terminal 18 stormwater outfall rehabilitation  (00:15:30)
7a - Briefing - NorthSTAR quarterly update  (00:12:30)
8  - Additional New Business (none)
9  - Adjournment (See 7a above)

April 11 Regular

Full Commission Meeting (also accessible on Apple devices)

Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute  (00:01:03)
3a - Briefing - CEO Report (00:02:43)
4a, 4b, 4e, 4f - Action - Unanimous Consent Agenda  (00:01:28)
4c and 4d - See below
5  - Public Testimony  (00:04:29)
4c - Action - Stormwater vacuum truck purchase  (00:07:23)
4d - Action - Jim Clark Marina ground lease (00:13:54)
6a - Action - First Reading of Resolution No. 3731, surplus of property to City of Des Moines  (00:04:20)
6b, 6c, 6d - See below
6e - Action - Motion of the Port of Seattle Commission amending Century Agenda greenhouse gas reduction goals  (00:30:55)
6b - Action - First Reading of Resolution No. 3732, surplus of property to Washington State Department of Transportation (00:03:53)
6c - Action - Contract to provide baggage services to cruise passengers  (00:46:47)
6d - Action - Replacement seating for Concourses B and C, and design authorization for power improvements  (00:11:46)
7a - Briefing - 2017 Tourism Marketing Support Program Awardees  (00:14:56)
8  - Additional New Business  (00:03:08)
9  - Adjournment (See 8 above)

 

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.