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Commission Meetings: October - December

December 2015

Date Meeting Type Meeting Place Download PDF
​Dec 22 ​Special ​Seattle-Tacoma International Airport Notice
​Dec 14-15 ​Special ​Salish Lodge, Snoqualmie Notice
​Dec 8 ​Regular Pier 69 Agenda
Dec 1 Regular Cancelled
​Dec 1 ​Audit Committee ​​Pier 69 Agenda
Date Meeting Type Meeting Place Download PDF
​Dec 22 ​Special ​Seattle-Tacoma International Airport Minutes
​Dec 14-15 ​Special ​Salish Lodge Minutes
​Dec 8 ​Regular ​Pier 69 Minutes
​Dec 1 ​Regular ​Cancelled
Dec 1 Audit Committee Pier 69 Minutes
Date Meeting Type Meeting Place Download Audio
​Dec 22 ​Special ​Seattle-Tacoma International Airport Audio
​Dec 14-15 Special​ ​Salish Lodge ​No Audio Available
​Dec 8 ​Regular ​Pier 69 Audio
​Dec 1 ​Regular ​Cancelled
Dec 1 Audit Committee Pier 69 Audio
Date Meeting Type
 Dec 8 Regular

Full Commission Meeting (03:28:32)

Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute (00:01:01)
3a - See below
3b - See below
3c - Recognition for Commissioner Bill Bryant  (00:02:45)
3a - CEO Report  (00:04:34)
3b - Action - Aviation Biofuels MOU (00:17:37)
4a, 4b, 4c, 4e, 4f, 4g, 4h, 4i - Unanimous Consent Agenda  (00:00:51)
5  - Public Testimony (00:54:53)
4d - Muckleshoot Tribe interlocal agreement  (00:04:29)
6a - Action - 2016 salary and benefits resolution Second Reading  (00:11:41)
6b - Action - Airport dining and retail - lease package 2  (00:11:09)
6c - Action - Project authorizations for IAF and North Satellite  (00:16:24)
6d - Action - C60-C61 baggage system  (00:14:38)
7a - Briefing - Annual legislative Recap  (00:40:08)
7b - Briefing - Transportation network companies at the Airport  (00:19:49)
7c - Briefing - 2015 Q3 CIP report   (00:06:29)
8  - Additional New Business (None)
9  - Adjournment

 

November 2015

Date Meeting Type Meeting Place Download PDF
​Nov 24 ​Regular ​Seattle-Tacoma International Airport Revised Agenda
​Nov 10 ​Special ​Pier 69 Revised Agenda
Nov 3 Regular Cancelled
Date Meeting Type Meeting Place Download PDF
​Nov 24 ​Regular ​Seattle-Tacoma International Airport Minutes
​Nov 10 ​Special ​Pier 69 Minutes
Nov 3 Regular Cancelled
Date Meeting Type Meeting Place Download Audio
​Nov 24 ​Regular ​Seattle-Tacoma International Airport Audio p1, p2
​Nov 10 ​Special ​Pier 69 Audio
Nov 3 Regular Cancelled
Date Meeting Type
​Nov 24 ​Regular

Full Commission Meeting  (02:51:02)

Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute (00:00:52)
3a - CEO Report (00:04:04)
2  - Executive session (see 7b below)
4a, 4b, 4c, 4d - Unanimous Consent Agenda  (00:00:36)
5  - Public Testimony  (00:07:07)
6a - Action - South Satellite interior renovations  (00:04:42)
6b - Action - 2016 Budget Second Reading and FInal Passage of Resolution No. 3713 (00:31:30)
6c - Action - 2016 salary and benefits Second Reading  (00:13:55)
6d - Action - Airport dining and retail - street pricing  (00:22:27)
6e - Action - Airport dining and retail - lease package 2  (00:45:28)
6f - Action - Contract for office supplies and Recessed  (00:08:27)
Reconvened and 7a - Briefing - Flight Corridor obstructions (00:05:47)
7b - Briefing - NorthSTAR project update and Recessed  (00:25:35)
8  - Additional New Business (None)
2  - Recess to executive session (see 7b above)
9  - Reconvene/Adjournment

Nov 10 Special

Full Commission Meeting  (03:23:00)

Video by Segment:
Call to Order/Flag Salute (00:00:53)
3a - CEO Report  (00:04:03)
2  - Executive session (see 7b below)
4a, 4b, 4c, 4d, 4e, 4f, 4g - Unanimous Consent Agenda  (00:00:36)
5  - Public Testimony  (00:19:23)
6a - Action - Seaview Boatyard lease  (00:08:40)
6b - Action - Sustainable Airport Master Plan environmental review  (00:10:42)
6c - See below
6d - Action - 2016 budget, Resolution 3713, first reading with public hearing  (01:24:15)
6e - Action - Visit Seattle service agreement  (00:04:50)
6c - Action - 2016 salary and benefits, Resolution 3712, first reading  (00:38:53)
7a - Briefing -Legislative update  (00:11:30)
7b - Briefing - International Arrivals Facility update (00:17:12)
8  - Additional New Business (None)
2  - Recess to executive session (see 7b above)
9  - Reconvene/Adjournment

 

October 2015

Date Meeting Type Meeting Place Download PDF
​Oct 27 ​Regular ​Seattle-Tacoma International Airport Agenda
​Oct 13 ​Special ​Pier 69 Agenda
​Oct 6 Audit Pier 69 Agenda
​Oct 6 Regular Cancelled
Date Meeting Type Meeting Place Download PDF
​Oct 27 ​Regular ​Seattle-Tacoma International Airport Minutes
​Oct 13 ​Special ​Pier 69 Minutes
​Oct 6 Audit Pier 69 Minutes
​Oct 6 ​Regular ​Cancelled
Date Meeting Type Meeting Place Download Audio
​Oct 27 ​Regular ​Seattle-Tacoma International Airport Audio
​Oct 13 ​Special ​Pier 69 Audio
​Oct 6 Audit Pier 69 Audio
Oct 6 Regular Cancelled
Date Meeting Type
​Oct 27 ​Regular

Full Commission Meeting (02:12:54)

Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute (00:00:50)
3a - CEO Report  (00:07:07)
4a, 4b, 4c, 4d, 4e, 4f, 4g - Unanimous Consent Agenda  (00:00:41)
4h - See Below
5  - Public Testimony  (00:04:51)
4h - Action - Office supply contract (00:08:45)
6a - Action - External audit services  (00:11:30)
7a - Briefing - Tax levy and 5-year plan of finance  (01:00:49)
7b - Briefing - 2016 salary and benefit resolution  (00:19:41)
7c - Briefing - Fishermen's Terminal long-range plan  (00:17:48)
8  - Additional New Business (None)
9  - Adjournment (See 7c above)

Oct 13 Special

Full Commission Meeting (03:00:13)

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.