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Commission Meetings: January - March 2015

March  2015

Date Meeting Type Meeting Place Download PDF
​Mar 31 ​Joint Public ​Fabulich Center, Tacoma Revised Notice
​Mar 31 ​Joint ​Fabulich Center, Tacoma Revised Notice
​Mar 27 ​Joint ​Fabulich Center, Tacoma Notice
​Mar 24 ​Regular ​Seattle-Tacoma International Airport Agenda
​Mar 24 Joint Fabulich Center, Tacoma Notice
​Mar 10 ​Special ​Seattle-Tacoma International Airport Agenda
​Mar 10 ​Joint ​Seattle-Tacoma International Airport Notice
​Mar 10 ​Joint Public ​Seattle-Tacoma International Airport Notice
Mar 3 Regular Cancelled
Date​ Meeting Type Meeting Place Download PDF
​Mar 31 ​Joint Public ​Fabulich Center, Tacoma Minutes
​Mar 31 ​Joint ​Fabulich Center, Tacoma ​No Minutes Available
​Mar 27 ​Joint ​Fabulich Center, Tacoma ​No Minutes Available
​Mar 24 ​Regular ​Seattle-Tacoma International Airport Minutes
​Mar 24 ​Joint Fabulich Center, Tacoma ​No Minutes Available
​Mar 10 ​Special ​Seattle-Tacoma International Airport Minutes
​Mar 10 ​Joint ​Seattle-Tacoma International Airport ​No Minutes Available
​Mar 10 ​Joint Public ​Seattle-Tacoma International Airport Minutes
Mar 3 Regular Cancelled
Date Meeting Type Meeting Place Download Audio
​Mar 31 ​Joint Public ​Fabulich Center, Tacoma ​No Audio Available
​Mar 31 ​Joint ​Fabulich Center, Tacoma ​No Audio Available
​Mar 27 ​Joint ​Fabulich Center, Tacoma ​No Audio Available
​Mar 24 ​Regular ​Seattle-Tacoma International Airport ​Audio p1, p2
​Mar 24 ​Joint Fabulich Center, Tacoma ​No Audio Available 
​Mar 10 ​Special ​Seattle-Tacoma International Airport Audio p1, p2
​Mar 10 ​Joint ​Seattle-Tacoma International Airport ​No Audio Available
​Mar 10 ​Joint Public ​Seattle-Tacoma International Airport Audio
Mar 3 Regular Cancelled
Date Meeting Type
​Mar 24 ​Regular

Full Meeting (03:17:44)

Call to Order/Recess to Executive Session
Reconvene/Flag Salute (00:00:50)
4 - Unanimous Consent Agenda (see below)
5 - Public Testimony (see below) (01:29:15)
6a - Action - Seaport Accountability Motion (00:16:31)
5 - Further Public Testimony (00:03:10)
4a, 4c, 4d, 4e, and 4f - Unanimous Consent Agenda (00:00:57)
6c - Action - Resolution No. 3705 amendment to Salary and Benefit Resolution (00:05:12)
6d - Action - North Satellite Baggage System expansion (00:11:03)
7a - Briefing - Investment portfolio (00:06:10)
7b - Briefing - 2014 Financial Performance (00:07:53)
7c - Briefing - Air Cargo portion of Sustainable Airport Master Plan (00:45:43)
7d - Briefing - 2014 Quarter 4 Capital Improvement Projects Report (00:07:45)
8a - Additional New Business - New daily nonstop Emirates air service to Dubai (00:02:24)
Adjournment

Mar 10 Special

Full Meeting (03:41:27)

Call to Order/Recess to Executive Session

Reconvene/Flag Salute (00:01:05)

4 - Unanimous Consent Agenda (00:00:17)

5 -  Public Testimony (03:03:31)

CEO FIck remarcks regarding Foss Lease (00:01:54)

8a - Additional New Business - Commission motion regarding Foss Maritime lease (00:22:48)
6a - Action - General Obligation Bond Resolution final passage (00:02:57)
6b - Laid on the Table
6c - Action - Incentive program revision for small community air service (00:10:23)
7a - Laid on the Table
7b - Laid on the Table
Adjournment

​Mar 10 ​Joint Full Joint Seaport Alliance Meeting (00:54:32)
 

February 2015

Date Meeting Type Meeting Place Download PDF
​Feb 24 ​Regular ​Seattle-Tacoma International Airport Agenda
​Feb 24 ​Joint ​Seattle-Tacoma International  Airport Notice
​Feb 17 ​Event ​Bell Harbor International Conference Center Notice
​Feb 10 ​Regular ​Pier 69 Agenda
​Feb 10 ​Audit Committee ​Pier 69 Agenda
​Feb 3 ​Special World Trade Center West Notice
​Feb 3 ​Regular Cancelled
Date Meeting Type Meeting Place Download PDF
​Feb 24 ​Regular ​Seattle-Tacoma International Airport Minutes
Feb 24​ ​Joint ​Seattle-Tacoma International Airport ​No Minutes Available
​Feb 17 ​Event ​Bell Harbor International Conference Center ​No Minutes Available
​Feb 10 ​Regular ​Pier 69 Minutes
​Feb 10 ​Audit Committee ​Pier 69 Minutes
​Feb 3 ​Special ​World Trade Center West Minutes
Feb 3 Regular Cancelled
Date Meeting Type Meeting Place Download Audio
​Feb 24 ​Regular ​Seattle-Tacoma International Airport Audio
​Feb 24 ​Joint ​Seattle-Tacoma International Airport ​No Audio Available
​Feb 17 ​Event ​Bell Harbor International Conference Center ​No Audio Available
​Feb 10 ​Regular ​Pier 69 Audio
​Feb 10 ​Audit Committee ​Pier 69 Audio
​Feb 3 ​Special ​World Trade Center West ​No Audio Available
Feb 3 Regular Cancelled
Date Meeting Type
Feb 24​ ​Regular Full Meeting (00:03:31)
Call to Order/Recess to Executive Session
Reconvene/Flag Salute (00:00:55)
Announcement: ILWU/PMA Settlement (00:08:36)
4b, 4c, 4d - Unanimous Consent Agenda (00:00:40) (Item 4a was removed from Consent and laid on the table)
5 - Public Testimony Public Testimony (00:49:51)
6a - Action - General Obligation Bond Resolution (00:06:58)
6b - Action - IAF Capital Program Leader Consultant Service Contract (00:20:37)
6c - Action CEO Goals and Objectives (00:35:14)
7a - Briefing - Delegation of Authority (00:31:53)
7b - Withdrawn
7c - Briefing - Airport Dining Retail (ADR) Outreach and Leasing Plans (00:40:04)
7d - Legislative Update (00:15:40)
Adjournment
Feb 10 Regular Full Meeting (03:27:47)
Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute (00:00:57)
3a - Briefing - SR-99 Alaskan Way Viaduct Replacement Program (00:50:09)
3b - Briefing - Duwamish Manufacturing and Industrial Center (SoDo) Transportation Update (00:31:36)
4a, 4b, 4c, 4d - Unanimous Consent Agenda (00:00:42)
5 - Public Testimony (00:19:34)
6a - Action - Terminal 18 Maintenance Dredging (00:31:36)
6b - Action - Real Estate Policy Resolution TABLED (00:02:40)
6c - WITHDRAWN
6d - Action - Energy and Sustainability Guiding Principles TABLED (00:02:40)
7a - Briefing - Real Estate lease procurement policy (00:28:37)
7b - Briefing - Office of Social Responsibility Outreach (00:18:11)
7c - Briefing - Strategy for a Sustainable Sea-Tac - S3 (00:45:40)
7d - WITHDRAWN
7e - Briefing - Seaport Alliance Update (00:05:37)
Adjournment

January 2015

Date Meeting Type Meeting Place Download PDF
​Jan 27 ​Regular ​Seattle-Tacoma International Airport Agenda
​Jan 13 ​Special ​Seattle-Tacoma International Airport Agenda
​Jan 13 ​Joint Public ​Seattle-Tacoma International Airport Notice
​Jan 13 ​Joint ​Seattle-Tacoma International Airport Notice
Jan 6 Regular Pier 69 Agenda
Date Meeting Type Meeting Place Download PDF
​Jan 27 ​Regular ​Seattle-Tacoma International Airport Minutes
​Jan 13 ​Special ​Seattle-Tacoma International Airport Minutes
​Jan 13 ​Joint Public ​Seattle-Tacoma International Airport Minutes
​Jan 13 ​Joint ​Seattle-Tacoma International Airport ​No Minutes Available
Jan 6 ​Regular Pier 69 Minutes
Date Meeting Type Meeting Place Download Audio
​Jan 27 ​Regular ​Seattle-Tacoma International Airport Audio
​Jan 13 ​Special ​Seattle-Tacoma International Airport Audio p1 and p2
​Jan 13 ​Joint Public ​Seattle-Tacoma International Airport Audio
​Jan 13 ​Joint ​Seattle-Tacoma International Airport ​No Audio Available
Jan 6 Regular ​Pier 69 Audio
Date Meeting Type
​Jan 27 Regular Full Meeting (03:21:14)
Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute
(00:00:59)
4a, 4b, 4c, 4d, - Unanimous Consent Agenda (00:00:42)
5 - Public Testimony (00:27:06)
6a - Action - International Arrivals Facility Design-build Team RFP (00:15:00)
7a - Briefing - Airport Capital Funding Plan Update (01:13:02)
7b - Briefing - Sustainable Airport Master Plan Update (01:01:52)
7c - Briefing - 2014 Q4 NorthSTAR Update (00:11:51)
7d - Briefing - Postponed
7e - Briefing - Legislative Update (00:09:34)
Adjournment
​Jan 13 ​Special

Full Meeting (03:36:47)

1.  Call to Order and Pledge of Allegiance (00:01:39)
2.  RECESS TO EXECUTIVE SESSION - Pursuant to RCW 42.30.110, if necessary.
1:00 p.m.: Reconvene or Call to Order
OPEN PUBLIC SESSION
3.  SPECIAL ORDER OF BUSINESS: None
4.  UNANIMOUS CONSENT CALENDAR (00:00:43)
4a.  Removed from Agenda.
4b.  Approval of the Claims and Obligations for the period December 1-December 31, 2014, in the amount of $48,512,737.97 including accounts payable check nos. 901191-901751 in the amount of $39,389,473.27 and payroll check nos. P-178372-178990 in the amount of $9,123,264.70 for a fund total of $48,512,737.97
5. Public Testimony (00:45:48)
6.  DIVISION, CORPORATE, AND COMMISSION ACTION ITEMS
6a.  Authorization for the Chief Executive Officer to execute a purchased services contract for Manual Encoding Services at Seattle-Tacoma International Airport for up to five years, not to exceed $775,000 (00:02:41)
7.  STAFF BRIEFINGS
7a.  Update on the Airport’s International Arrivals Facility Program (00:33:40)
7b.  Sustainable Airport Master Plan Planning Update (00:00:00)
7c.  Seaport Briefing – Terminal 5 Modernization Project, East and West Waterway Deepening Project, T-5 Interim Uses and Pier 34 Mooring Dolphins (02:04:25)
7d.  Update from Legal Counsel on Implementation of Resolution no. 3694, as amended (00:06:24)
8.  ADDITIONAL NEW BUSINESS
9.  ADJOURNMENT

​Jan 13 ​Joint Public Full Meeting (01:33:18)
Jan 6 Regular Full Meeting (00:50:09)
Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute
(00:00:51)
3a - Action - Election of 2015 Commission Officers (00:01:16)
3b - Announcements - 2015 Commission assignments and transparency (00:10:34)
4a, 4b, 4c, 4d, 4e, and 4f - Unanimous Consent Agenda (00:00:46)
5 - Public Testimony (00:02:27)
6a - Action - Preconstruction Services and General Contractor/Construction Manager Contract for North Satellite Renovation and Expansion Project (00:10:20)
6b - Action - Shilshole Bay Marina Restrooms (00:04:40)
6c - Action - Construction of the Doug Fox Site Improvements Project (00:06:08)
8a - New Business -
Announcement of ... (00:02:20)
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.

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