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Commission Meetings: July - September 2015

September 2015

Date Meeting Type Meeting Place Download PDF
​Sept 22 Special Pier 69, 12:00 p.m. Public Session Further Revised Agenda
​Sept 8 ​Special ​Seattle-Tacoma International Airport Agenda
Sept 1 Special ​Fabulich Center Revised Notice
Date Meeting Type Meeting Place Download PDF
​Sept 22 ​Special ​Pier 69 Minutes
​Sept 8 ​Special ​Seattle-Tacoma International Airport Minutes
Sept 1 Special ​Fabulich Center Minutes
Date Meeting Type Meeting Place Download Audio
​Sept 22 Special Pier 69 Audio
​Sept 8 ​Special ​Seattle-Tacoma International Airport Audio_p1, p2
Sept 1 Special Fabulich Center No Audio Available
Date Meeting Type
​Sept 22 ​Special

Full Commission Meeting (02:30:39)

Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute (00:00:53)
3a - CEO Report (00:04:04)
4a, 4b, 4d, 4e, 4g - Unanimous Consent Agenda (00:00:42)
4c - Action - Federal government relations advocacy services (00:05:04)
4f - Action - Concourse C power center (00:04:04)
5  - Public Testimony (also see 8 below) (00:23:43)
6a - Action - Port Jobs contract, Airport employment center, career advancement programs (00:14:52)
6b - Action - Lower Duwamish Waterway remediation motion (00:24:27)
6c - Action - Temporary suspension of Resolution No. 3694 (00:08:11)
6d - Action - Seattle heavy haul corridor MOU (00:14:50)
7a - Briefing - Capital Improvement projects 2015 quarter 2 (00:07:34)
7b - Briefing - 2016 Corporate budget (00:22:26)
8  - Additional New Business - Further Public Testimony (00:20:12)
9  - Adjournment

Sept 8 Special

Full Commission Meeting (04:00:45)

Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute (00:00:57)
3a - SeaTac minimum wage ordinance/proposition one (00:05:17)
3b - CEO Report (00:03:48)
3c - International arrivals facility comment period wrap-up (00:25:05)
4a, 4b, 4c, 4d, 4e, 4f, 4g, 4h - Unanimous Consent Agenda (00:00:56)
5  - Public Testimony/Recess (01:44:40)
7a - Reconvene/Ground transportation briefing (00:45:19)
7b - Briefing - Sustainable airport master plan update (00:29:35)
7c - Briefing - Economic development division business plan (00:18:24)
7e - Briefing - 2016 budget assumptions (00:05:19)
8  - Additional New Business (None)
9  - Adjournment (See 7e above)

 

August 2015

Date Meeting Type Meeting Place Download PDF
​Aug 25 ​Regular Cancelled
​Aug 11 ​Regular ​Pier 69 Agenda
​Aug 11 ​Audit ​Pier 69 Agenda

Aug 4

Regular Pier 69 Agenda
​Aug 4 ​Joint Public ​Federal Way City Hall Revised Agenda
​Aug 4 ​Joint ​Federal Way City Hall Cancelled
Date Meeting Type Meeting Place Download PDF
​Aug 25 ​Regular ​Cancelled
​Aug 11 ​Regular ​Pier 69 Minutes
​Aug 11 ​Audit ​Pier 69 Minutes
Aug 4 Regular Pier 69 Minutes
​Aug 4 ​Joint Public ​Federal Way City Hall Minutes
​Aug 4 ​Joint ​Federal Way City Hall ​No Minutes Available
Date Meeting Type Meeting Place Download Audio
​Aug 25 ​Regular ​Cancelled
​Aug 11 ​Regular ​Pier 69 Audio p1, p2
​Aug 11 ​Audit ​Pier 69 Audio
Aug 4 Regular Pier 69 Audio
​Aug 4 ​Joint Public ​Federal Way City Hall ​Please see Video
​Aug 4 ​Joint ​Federal Way City Hall ​No Audio Available
Date Meeting Type
​Aug 11 ​Regular

Full Commission Meeting (03:35:36)

Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute (00:00:48)
3a - CEO Report (00:01:31)
3b - Pier 66 cruise terminal lease agreements with testimony (00:42:08)
3c - See below
4  - See below
5  - Public Testimony (00:17:30)
3c - International Arrivals Facility Airline Forum (01:54:06)
Recess/Reconvene (00:00:29)
4a, 4b, and 4c - Unanimous Consent Agenda (00:00:41)
5  - See above
6a - Action - Resolution 3710, crane surplus, TABLED
6b - Action - Delta Air Lines Sky Club lounge (00:11:12)
7a - Briefing - Second Quarter financial performance, TABLED
7b - Briefing - Fishermen's Terminal Long-Term Plan (00:25:43)
7c - Briefing - Sustainable Airport Master Plan, TABLED
8  - Additional New Business (None)
9  - Adjournment (See 7b above)

​Aug 4 ​Regular

Full Commission Meeting ​(01:34:50)

Video by Segment:

Call to Order/Flag Salute (00:00:55)
3a - Northwest Seaport Alliance Announcement (00:00:50)
3b - CEO Report (00:02:35)
Item 4a tabled
4b, 4c, 4d, and 4e - Unanimous Consent Agenda (00:00:47)
5  - Public Testimony (00:11:40)
6a - Action - ADR Lease Package (01:04:17)
6b - Action - Airport Emergency Standby Power(00:11:39)
6c - Action - Second Reading and Final Passage of Resolution 3710, crane surplus (00:01:41)
7  - Briefings (None)
8  - Additional New Business (None)
9  - Adjournment (See 6c above)

 Aug 4 Joint Public

 

July 2015

Date Meeting Type Meeting Place Download PDF
​July 28 ​Special ​Pier 69 Agenda
​July 28 ​Joint Public ​Pier 69 Notice
​July 28 ​Joint Pier 69​ Notice
​July 14 ​Regular ​Pier 69 Revised Agenda
​July 13 ​Workshop ​Cedarbrook Lodge Notice
​July 7 ​Regular Cancelled
​July 6 Joint Public Seattle-Tacoma International Airport Cancelled
​July 6 Joint ​Seattle-Tacoma International Airport Notice
Date Meeting Type Meeting Place Download PDF
​July 28 ​Special ​Pier 69 Minutes
​July 28 ​Joint Public ​Pier 69 Minutes
​July 28 Joint​ Pier 69​ ​No Minutes Available
​July 14 ​Regular ​Pier 69 Minutes
​July 13 ​Workshop ​Cedarbrook Lodge Minutes
​July 7 ​Regular ​Cancelled
​July 6 Joint Public Seattle-Tacoma International Airport ​Cancelled
​July 6 ​Joint Seattle-Tacoma International Airport ​No Minutes Available
Date Meeting Type Meeting Place Download Audio
​July 28 ​Special ​Pier 69 Audio
​July 28 ​Joint Public ​Pier 69 Please see Video
​July 28 Joint​ ​Pier 69 No Audio Available​​
​July 14 ​Regular ​Pier 69 Please see Video
​July 13 ​Workshop ​Cedarbrook Lodge ​No Audio Available
​July 7 ​Regular ​Cancelled
​July 6 Joint Public Seattle-Tacoma International Airport Cancelled
July 6 Joint Seattle-Tacoma International Airport No Audio Available
Date Meeting Type
​July 28 ​Regular

Full Commission Meeting (03:15:54)

Video by Segment:

Call to Order/Recess to Executive Session
Reconvene/Flag Salute (00:00:54)
5  - Public Testimony (00:07:14)
3a - CEO Report (00:02:55)
3b - Forum on Seattle-Tacoma International Airport’s International Arrivals Facility (IAF):
       Financing, Planning, and TechnologyFinancing, Planning, and Technology
Introduction and Discussion One: Airport Finance Overview (00:45:45)
Discussion Two: IAF Planning History (00:40:14)
Discussion Three: Independent Architectural Review (01:12:42)
Discussion Four: Design-Build Contractor and Validation Process (00:05:44)Discussion Five: Customs & Border Protection; Technology at Federal Inspection Service Facilities - and Conclusion (00:18:28)
4a and 4b - Unanimous Consent Agenda and Adjournment (00:00:26)
5  - Public Testimony (see above)
6  - Actions (None)
7  - Briefings (None)
8  - Additional New Business (None)
9  - Adjournment (see above) 
​July 28 ​Joint Public Full Commission Meeting (01:11:23)
July 14 Regular

Full Commission Meeting

Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute (00:00:54)
3a - CEO Report (00:03:49)
3b - International Arrivals Facility Forum - Scoping, Planning, Financing (00:51:14)
Recessed/Reconvened (00:00:29)
4a, 4b, 4c, 4e, 4g, and 4h - Unanimous Consent Agenda (00:00:48)
See 4d and 4i below
5  - Public Testimony (00:22:05)
4d - Action - Terminal 18 Maintenance Dredging (00:02:02)
4i - Action - Terminal 102 Roof Replacement (00:04:19)
6a - Action - Terminal 5 Berth Modernization (00:13:47)
6b - Action - Lora Lake Consent Decree (00:08:14)
6c - See Below
6d - Action - Workforce Development Services (00:24:46)
6c - Action - Employment Continuity Pool (00:11:59)
7a - Briefing - Pier 66 Terminal Improvements (00:06:04)
7b - Briefing - NorthSTAR Quarterly Update (00:17:54)

 

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.