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Commission Meetings: April - June 2015

June 2015

Date Meeting Type Meeting Place Download PDF
​June 23 ​Regular ​Seattle-Tacoma International Airport Agenda
​June 9 ​Regular ​Pier 69 Agenda
​June 5 ​Joint ​Auburn City Hall Agenda
June 2 Regular Cancelled
Date Meeting Type Meeting Place Download PDF
​June 23 ​Regular ​Seattle-Tacoma International Airport Minutes
​June 9 ​Regular ​Pier 69 Minutes
​June 5 Joint ​Auburn City Hall Minutes
June 2 ​Regular ​Cancelled
Date Meeting Type Meeting Place Download Audio
​June 23 ​Regular ​Seattle-Tacoma International Airport Audio
​June 9 ​Regular ​Pier 69 Audio
​June 5 Joint ​Auburn City Hall ​No Audio Available
June 2 Regular ​Cancelled
Date Meeting Type
​June 23 ​Regular

​ Full Commission Meeting (03:02:40)

Video by Segments
1. Reconvene or Call to Order and Pledge of Allegiance. (00:01:02)
3a. CEO report. (00:03:18)
3b. Economic Development Opportunities in the City of Burien Northeast Redevelopment Area.(00:13:24)

3c. Cruise Industry Trends. (00:11:52)
4b. Baggage Source Encoding. (00:00:44)
5. Public Testimony (00:45:00)
6a. Action - Second Reading and Final Passage of Resolution No. 3709: Intermediate Lien Revenue Bonds (00:02:27)
6b. Action - IAF design-build authorization.(00:16:18)

6c. Action - Aviation Workforce Development. (00:18:27)
6d. Action - Terminals 5 and 46 Crane Removal and Disposal. (00:11:19)
6e. Action - Removal of Cranes at Terminal 18. (00:04:07)
7a. Briefing - Checked Baggage Optimization Project Briefing. (00:24:42)
7b. Briefing - ACDBE/DBE Program FAA Compliaince Review Update. (00:29:33)

 June 9 Regular
 
Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute (00:00:55)
3a - CEO Report (00:02:24)
4 - Consent agenda considered below)
5  - Public Testimony (00:08:13)
4a, 4b, 4c, 4d, 4e, 4g, 4h, and 4i - Unanimous Consent Agenda (00:00:57)
4f - Action - Great Northern Corridor Coalition (00:04:12)
6a - Action - Resolution 3709, Aviation bonds (00:07:14)
7a - Briefing - Property Insurance Renewal (00:00:37)
7b - Briefing - Legislative update (00:09:54)
7c - Briefing - 2015 Q1 CIP report (00:14:38)
7d - Briefing - 2016 Maritime Business Plan (00:15:25)
 

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 Minutes
​May 26 ​Joint Public ​Seattle-Tacoma International Airport Minutes
​May 26 ​Joint ​Seattle-Tacoma International Airport ​No Minutes Available
​May 21 ​Town Hall ​​Clover Park Technical College, Lakewood Minutes
​May 20 ​Town Hall ​South Seattle College, Georgetown Campus Minutes
​May 12 ​Regular (Terminal 5) ​Pier 69 Minutes
​May 12 ​Special (general business) ​Pier 69 Minutes
​May 8 ​Joint Public ​Federal Way City Hall Minutes
​May 7 ​Audit Committee ​Pier 69 Minutes
​May 5 ​Special ​Pier 69 Minutes
​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 Audio p1, p2
​May 26 ​Joint Public ​Seattle-Tacoma International Airport Audio
​May 26 ​Joint ​Seattle-Tacoma International Airport ​No Audio Available
​May 21 ​Town Hall ​Clover Park Technical College, Lakewood Please see Video
​May 20 ​Town Hall ​South Seattle College, Georgetown Campus Please see Video
​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 Please see Video
​May 7 Audit Committee ​Pier 69 Audio
​May 5 ​Special ​Pier 69 ​No Audio Available
​May 5 ​Joint ​Fabulich Center, Tacoma Please see Video
​May 5 ​Regular ​Cancelled
May 1 ​Joint ​Seattle-Tacoma International Airport Please see Video
Date Meeting Type
​May 26 ​Regular

Full Commission Meeting (03:27:25)

Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute (00:01:02)
4a, 4b, 4c, 4d, and 4e - Unanimous Consent Agenda (00:00:50)
5  - Public Testimony (00:57:53)
6a - Action -  Concourse A and B Fiber to Backstands Project (00:05:29)
6b - Action - Concourse C Roof Replacement (00:02:31)
6c - Action - International Arrivals Facility funding principles (00:20:02)
7a - Briefing - Airport Taxi Service and Transportation Network Companies (00:26:55)
7b - Briefing - 2016-2020 Aviation Business Plan Discussion (00:25:00)
7c - Briefing - 2014 Office of Social Responsibility Annual Report to Commission (00:29:41)
7d - Briefing - Workforce Development Strategy Update and Recommended Options (00:37:26)

​May 26 ​Joint Public

Full Commission Meeting (00:27:10)

 
​May 21 ​Town Hall Full Commission Meeting (01:21:00)
​May 20 ​Town Hall Full Commission Meeting (00:50:18)
May 12 Regular (T-5)
 
May 12 ​Special (general business)

Full Commission Meeting (01:40:31)

 

Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute (00:00:54)
3a - 2015 Cruise Season  (00:16:05)
3b - Seaport Alliance Update  (00:06:55)
4b, 4c, 4d, 4e, and 4g - Unanimous Consent Agenda  (00:00:56)
4a - Removed from agenda
4f - Terminal 46 Lease Improvements Project  (00:13:22)
5  - Public Testimony  (00:09:44)
6a - Action - Resolution 3708 Second Reading and Final Passage, surplus of land at T-46 to WSDOT
(00:01:46)
6b - Action - Resolution 3704 Second Reading and Final Passage, General Delegation of Authority 
(00:02:01)
6c - Action - Establishment of the Projects and Procurement Policy Committee
(00:08:10)
7a - Briefing - 2016 Business Plan and Budget Process (00:14:23)
7b - Briefing - Legislative Update for May 12, 2015 (00:18:11)
7c - Briefing - Airport Dining & Retail New Lease Opportunity Outreach Event  (00:06:58)

 

​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
​April 21 ​Joint Public ​Pier 69 Minutes
​April 21 ​Joint ​Pier 69 ​No Minutes Available
​April17 ​Joint ​Washington Public Ports Association, Olympia ​No Minutes Available
​April 14 ​Special ​Pier 69 Minutes
​April 14 ​Joint Public ​Fabulich Center, Tacoma Minutes
​April 14 ​Joint ​Fabulich Center, Tacoma ​No Minutes Available
​April 9 ​Retreat ​World Trade Center, Seattle Minutes
​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 ​Please see Video
​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.