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October - December 2013

December 2013

 
Date Meeting Type Meeting Place Download PDF
Dec 24​​ ​Regular Seattle-Tacoma International Airport​ Cancelled
Dec 17-18​ ​Retreat ​IslandWood, Bainbridge Island Notice
Dec 10​ Regular​ ​Pier 69 Agenda
​Dec 3 ​Regular ​Pier 69 Agenda
Dec 3​ ​Audit Committee ​Pier 69 Agenda
Dec 2 Special Pier 69 Notice
Date Meeting Type Meeting Place Download PDF
Dec 24 Regular​ ​Seattle-Tacoma International Airport ​Cancelled
Dec 17-18 Retreat​ ​IslandWood, Bainbridge Island ​Minutes pending
Dec 10 Regular​ ​Pier 69 ​Minutes pending
Dec 3 Regular​ ​Pier 69 Minutes
Dec 3 Audit Committee​ ​Pier 69 ​Minutes pending
Dec 2 Special Pier 69 Minutes
Date Meeting Type Meeting Place Download Audio
Dec 24 Regular​ ​Seattle-Tacoma International Airport ​Cancelled
Dec 17-18 ​Retreat ​IslandWood, Bainbridge Island ​No Audio available
Dec 10​ Regular​ ​Pier 69 Audio
Dec 3​ Regular​ Pier 69​ Audio 1, Audio 2
Dec 3 Audit Committee Pier 69 Audio
Dec 2 Special​ ​Pier 69 ​No Audio available
Date Meeting Type
Dec 10​ ​Regular

Full Meeting (00:08:46)

Video by Segment:

Call to Order/Recess to Executive Session
Reconvene/Flag Salute (00:00:52)

Unanimous Consent Agenda, items 5a, 5b, 5c, 5d, 5e, and 5f (00:00:46)
Public Testimony (00:00:23)
Dec 3​ ​Regular

Full Meeting (01:10:10)

Video by Segment:

Call to Order/Recess to Executive Session
Reconvene/Flag Salute (00:00:52)
Unanimous Consent Agenda, items 5a, 5b, and 5c (00:00:41)
Public Testimony (00:13:35)
6a   Action - 2014-2018 Environmental Remediation Liability Program (00:07:02)
6b   Action - NorthSTAR North Main Terminal Improvements Project (00:06:12)
7a   Briefing - Interlocal agreement with the City of Burien related to the Northeast Redevelopment Area (00:18:45)
7b   Briefing - Final Northwest Ports Clean Air Strategy 2013 Update (00:22:15)

 

November 2013

Date Meeting Type Meeting Place Download PDF
Nov 26​ ​Regular ​Seattle-Tacoma International Airport CANCELLED
Nov 19​ ​Special ​Seattle-Tacoma International Airport Agenda
Nov 12​ ​Regular ​Pier 69 CANCELLED
Nov 8​ Special​ ​Pier 69 Notice
Nov 5 Special Pier 69 Agenda
Date Meeting Type Meeting Place Download PDF
​Nov 26 Regular​ ​Seattle-Tacoma International Airport ​Cancelled
Nov 19 ​Special ​Seattle-Tacoma International Airport Minutes
​Nov 12 ​Regular ​Pier 69 ​Cancelled
​Nov 8 Special​ ​Pier 69 Minutes
Nov 5 Special​ ​Pier 69 Minutes
Date Meeting Type Meeting Place Download Audio
Nov 26​ ​Regular ​Seattle-Tacoma International Airport ​Cancelled
​Nov 19 ​Special ​Seattle-Tacoma International Airport Audio
​Nov 12 ​Regular ​Pier 69 ​Cancelled
Nov 8​ ​Special ​Pier 69 ​No Audio available
Nov 5​ ​Special ​Pier 69 Audio 1Audio 2
Date Meeting Type
Nov 19​ ​Special

Full Meeting (00:50:00)

Video by Segment:
 
Call to Order/Recess to Executive Session
Reconvene/Flag Salute (00:00:49)
Public Testimony (00:00:25)
6c   Please see above.
6e   Action - Vertical Conveyance Modernization, Aero Phase 1 (CIP #C800251)
and Aero Phase 2 (CIP #C800375) at Seattle-Tacoma International Airport
(00:07:18)
 
Nov 5​ ​Special
Full Meeting (02:07:42)

Video by Segment:
Call to Order/Recess to Executive Session (00:00:52)
Reconvene/Flag Salute
6e   Action - Resolution No. 3684, Second Reading and Final Passage –
issuance and sale of intermediate lien revenue refunding bonds in the
aggregate principal amount of not to exceed $150,000,000 (00:02:00)
6f   Action - See above

October 2013

Date Meeting Type Meeting Place Download PDF
Oct 22​ ​Regular ​Seattle-Tacoma International Airport Agenda
Oct 8​ ​Regular ​Pier 69 Agenda
Oct 1​ ​Regular ​Pier 69 Agenda
Oct 1 Audit Pier 69 Agenda
Date Meeting Type Meeting Place Download PDF
Oct 22 Regular​ ​Seattle-Tacoma International Airport Minutes
Oct 8​ Regular​ Pier​ 69 Minutes
Oct 1​ ​Regular ​Pier 69 Minutes
Oct 1 Audit Pier 69 Minutes pending
Date Meeting Type Meeting Place Download Audio
Oct 22​ ​Regular ​Seattle-Tacoma International Airport Audio
Oct 8​ ​Regular ​Pier 69 Audio
Oct 1​ ​Regular ​Pier 69 Audio
Oct 1 Audit Pier 69 Audio
Date Meeting Type
Oct 22​ ​Regular
Full Meeting (01:44:17)
 
Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute (00:00:54)
Unanimous Consent Agenda, items 5a, 5b, 5c, 5d, and 5e (00:00:45)
Public Testimony (00:01:58)
6a   Action - Second Reading and Final Passage of Resolution No. 3683, FAA Part 150 Study (00:02:27)
7a   Briefing - 2014 Salary and Benefits Resolution (00:26:29)
 
Oct 8​ ​Regular

Full Meeting (03:25:01)

Video by Segment:

Call to Order/Recess to Executive Session

Reconvene/Flag Salute (00:00:52)

Unanimous Consent Agenda  - Items 5a, 5b, 5c, 5d, 5e, and 5f (00:00:40)
Public Testimony (00:00:24)
6a   Action - First Reading of Resolution No. 3683, Part 150 noise recommendations to the FAA (00:06:21)

6b   Action - Doug Fox Lot service upgrades bid irregularity (00:23:34)

6d   Action - Terminal 91 lighting upgrades (00:10:22)
7a   Briefing - 2014 preliminary operating budget (02:05:14)

 

Oct 1 Regular
Full Meeting (02:29:42)
 
Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute (00:00:48)
Unanimous Consent Agenda (None)
Public Testimony (None)
7a   Briefing - 2014 Capital budget briefing (01:01:41)
 

Public Disclosure and Commission Records

  1. 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: Records Program Manager or visit the Public Records web page.