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Commission Meetings: July - September 

September 2014

Date Meeting Type Meeting Place Download PDF
Sept 30 Special Seattle-Tacoma International Airport Agenda
Sept 30 Joint Study Session Fabulich Center, Port of Tacoma Notice
Sept 30 Joint Fabulich Center, Port of Tacoma Notice
Sept 24 Joint Seattle-Tacoma International Airport Notice
Sept 23 Regular Cancelled
Sept 11 Special Pier 69 REVISED Agenda
Sept 10 Retreat Suquamish Clearwater Resort Notice
Sept 10 Joint Seattle-Tacoma International Airport Revised Notice
Sept 9 Regular Cancelled
Sept 2 Regular Cancelled
Date Meeting Type Meeting Place Download PDF
Sept 30 Special Seattle-Tacoma International Airport Minutes
​Sept 30 ​Joint Public ​Fabulich Center, Port of Tacoma Minutes
​Sept 30 ​Joint ​Fabulich Center, Port of Tacoma No Minutes Available
​Sept 24 ​Joint ​Seattle-Tacoma International Airport ​No Minutes Available
​Sept 23 ​Regular ​Cancelled
Sept 11  Special Pier 69 Minutes
​Sept 10 ​Retreat ​Suquamish Clearwater Resort Minutes
Sept 10 ​Joint ​Seattle-Tacoma International Airport No ​Minutes Available
​Sept 9 ​Regular ​Cancelled
​Sept 2 ​Regular ​Cancelled
Date Meeting Type Meeting Place Download Audio
Sept 30 Special Seattle-Tacoma International Airport Audio
​Sept 30 ​Joint Public ​Fabulich Center, Port of Tacoma ​No Audio Available
​Sept 30 ​Joint ​Fabulich Center, Port of Tacoma ​No Audio Available
​Sept 24 ​Joint ​Seattle-Tacoma International Airport ​No Audio Availalble
​Sept 23 ​Regular ​Cancelled
Sept 11 Special Pier 69 Audio p1, Audio p2
​Sept 10 ​Retreat ​Suquamish Clearwater Resort ​No Audio Available
​Sept 10 ​Joint ​Seattle-Tacoma International Airport ​No Audio Available
​Sept 9 ​Regular ​Cancelled
​Sept 2 ​Regular ​Cancelled
Date Meeting Type
Sept 11 Special
Full Meeting (01:41:07)
Video by Segment:
Call to Order/Recess to Executive Session/Reconvene/Moment of Silence (00:01:30)
Flag Salute/TIGER Grant Announcement (00:01:20)
4a, 4b, 4c, 4d, 4f, 4g, and 4h - Unanimous Consent Agenda (00:00:45)
6a - Action - Appointment of New CEO (00:09:09)
Recess/Reconvene/Security Announcement (00:09:09)
5 - Public Testimony (00:04:41)
6b - Action Final Passage of Res. No. 3695, T-5 crane surplus (00:01:16)
6c - Action - South Satellite restaurant lease and concession agreement (00:07:48)
6d - Action - Anton Airfoods lease and concession agreement (00:01:47)
Security Announcement (00:00:43)
6e - Action - Option to ground lease 20 acres in Sea-Tac for FAA headquarters (00:10:42)
6f - Action - First Reading of Res. No. 3696, establishing Port stormwater utility (00:17:18)
7a - Briefing - 2015 payroll assumptions briefing (00:00:48)
7b - Briefing - Airport Dining and Retail job quality and employment continuity (00:40:13)
Adjournment 
​Sept 30 ​Special Full Meeting (03:33:16)
Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute
(00:00:49)
Remarks regarding Tay Yoshitani's Retirement (00:14:20)
4a, 4b, 4d, 4e - Unanimous Consent Agenda (00:01:03)
(Item 4c was pulled from the Consent Agenda)
5 - Public Testimony (00:38:48)
6a - Action - Centralized International Support Services for the Federal Inspection Services Facility (00:11:01)
6b - Action - Restroom Replacement at Shilshole Bay Marina (00:17:53)
6c - Action - LDC Washington LLC (Louis Dreyfus) Grain Terminal Lease Extension (00:06:09)
7a - Briefing - Liability Insurance Renewal (00:11:57)
7b - Briefing - 2014 Second Quarter Capital Improvement Projects Report (00:13:56)
7c - Briefing - Proposed Workforce Development Strategy Expansion (00:30:36)
7d - Briefing - 2015 Corporate and CDD Budgets (00:29:55)
7e - Briefing - Airport Dining and Retail Leasing Criteria (00:33:50)
Adjournment 

August 2014

Date Meeting Type Meeting Place Download PDF
Aug 26 Regular Cancelled
Aug 19 Special Pier 69 Agenda
Aug 18 Joint Seattle-Tacoma International Airport Notice
Aug 13 Special Pier 69 Notice
Aug 12 Regular Cancelled
Aug 11 Special Pier 69 Notice
Aug 6 Special Wild Ginger, Seattle Notice
Aug 6 Joint Seattle-Tacoma International Airport Notice
Aug 5 Regular Pier 69 Agenda
Aug 5 Special World Trade Center Notice
Date Meeting Type Meeting Place Download PDF
​Aug 26 ​Regular ​Cancelled
Aug 19 Special Pier 69 Minutes
​Aug 18 ​Joint Seattle-Tacoma International Airport ​No Minutes Available
​Aug 13 ​Special ​Pier 69 Minutes
​Aug 12 ​Regular ​Cancelled
​Aug 11 ​Special ​Pier 69 Minutes
​Aug 6 Special ​Wild Ginger, Seattle Minutes
​Aug 6 ​Joint ​Seattle-Tacoma International Airport ​No Minutes Available
Aug 5 Regular Pier 69 Minutes
​Aug 5 ​Special ​World Trade Center Minutes
Date Meeting Type Meeting Place Download Audio
​Aug 26 ​Regular ​Cancelled
Aug 19 Special Pier 69 Audio
​Aug 18 ​Joint ​Seattle-Tacoma International Airport ​No Audio Available
​Aug 13 ​Special ​Pier 69 ​No Audio Available
​Aug 12 ​Regular ​Cancelled
​Aug 11 ​Special ​Pier 69 ​No Audio Available
​Aug 6 ​Special ​Wild Ginger, Seattle ​No Audio Available
​Aug 6 ​Joint ​Seattle-Tacoma International Airport ​No Audio Available
Aug 5 Regular Pier 69 Audio
​Aug 5 ​Special ​World Trade Center ​No Audio Available
Date Meeting Type
Aug 19 Special Full Meeting (01:48:38)
Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute
(00:00:49)
4a, 4b, 4d, 4e - Unanimous Consent Agenda (00:00:45)
6a - Action - Wounded Warrior Project New Lease and Lease Termination (00:13:09)
6b - Action - First Reading of Resolution No. 3695 Surplusing Cranes at Terminal 5 (00:03:48)
6c - Action - Feasibility Cost Sharing Agreement with Army Corps of Engineers for Harbor Deepening Study (00:17:06)
7a - Briefing - 2014 Quarter 2 Update on Airport's International Arrivals Facility (00:07:51)
7b - Briefing - 2014 Quarter 2 Update on Airport's NorthSTAR Program (00:15:32)
7c - Briefing - Discussion of Strategies/Programs for Office of Social Responsibility and Tourism for 2015 (00:48:00)
Adjournment
 
Aug 5 Regular Full Meeting (01:47:53)
Video by Segment:
Call to Order/Flag Salute (00:00:48)
Opening Remarks (00:00:30)
4a-4e, 4g - Unanimous Consent Agenda (00:00:45)
6a - Action - International Arrivals Facility (00:12:41)
6b - Action - North Satellite (00:09:40)
6c - Action - South Satellite Interior Renovations (00:10:47)
6d - Action - Service Tunnel Renewal/Replacement (00:05:54)
6e - Action - Airport WiFi Enhancements (00:08:43)
7a - Briefing - Seaport Business Plan (00:27:23)
7b - Briefing - Real Estate Business Plan (00:28:06)
Adjournment
 

July 2014

Date Meeting Type Meeting Place Download PDF
July 31 Special World Trade Center Notice
July 29 Special Pier 69 Agenda
July 29 Audit Committee Pier 69 Revised Agenda
July 22 Special Museum of History and Industry Notice
July 22 Special Pier 69 Agenda
July 8 Regular Cancelled
July 2 Joint Seattle-Tacoma International Airport
July 1 Special Seattle-Tacoma International Airport Agenda
July 1 Special Cedarbrook Lodge Revised Notice
Date Meeting Type Meeting Place Download PDF
July 31 Special World Trade Center Minutes
July 29 Special Pier 69 Minutes
July 29 Audit Committee Pier 69 Minutes
July 22 Special Museum of History and Industry Minutes
July 22 Special Pier 69 Minutes
​July 8 ​Regular ​Cancelled
​July 2 ​Joint ​Seattle-Tacoma International Airport No Minutes Available
July 1 Special Seattle-Tacoma International Airport

Minutes

July 1 Special Cedarbrook Lodge Minutes
Date Meeting Type Meeting Place Download Audio
​July 31 ​Special ​World Trade Center ​No Audio Available
July 29 Special Pier 69 Audio
July 29 Audit Committee Pier 69 Audio
July 22 Special Museum of History and Industry Audio
July 22 Special Pier 69 Audio
​July 8 ​Regular ​Cancelled
​July 2 ​Joint ​Seattle-Tacoma International Airport ​No Audio Available
July 1 Special Seattle-Tacoma International Airport Audio
​July 1 ​Special ​Cedarbrook Lodge ​No Audio Available
Date Meeting Type
July 29 Special Full Meeting (01:07:10)
Video by Segment:
Call to Order/Flag Salute (00:00:50)
Opening Remarks (00:03:36)
3a - Special Order - Small Business Champion Awards (00:06:34)
3b - Special Order - 2015 Aviation Business Plan Discussion (00:35:47)
6a - Action - Contractor Data System Upgrade (00:07:58)
7a - Briefing - Local Government Affairs Update (00:09:57)
8a - Additional New Business (00:00:57)
Adjournment
 
July 22 Special Full Meeting (02:06:06)
Video by Segment:
July 22 Special Full Meeting (02:16:51)
Video by Segment:
July 1 Special Full Meeting (01:08:57)
Video by Segment:

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.