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Commission Meetings: April - June 2016

June 2016

Date Meeting Type Meeting Place Download PDF
​June 28 ​Regular ​Seattle-Tacoma International Airport Agenda
​June 14 ​Regular ​Pier 69 Agenda
​June 7 ​Regular Cancelled
Date Meeting Type Meeting Place Download PDF
​June 28 ​Regular ​Seattle-Tacoma International Airport Minutes
​June 14 ​Regular ​Pier 69 Minutes
June 7 ​Regular ​CANCELLED
Date Meeting Type Meeting Place Download Audio
​June 28 ​Regular ​Seattle-Tacoma International Airport Audio p1, p2
​June 14 ​Regular ​Pier 69 Audio
​June 7 ​Regular ​CANCELLED
Date Meeting Type
​June 28 ​Regular

 Full Commission Meeting (also accessible on Apple devices) (03:50:13)

Video by Segment:
Call to Order/Flag Salute (00:01:07)
3a - CEO Report (00:03:15)
3b - Sea-Tac Airport Salmon Safe Award  (00:12:56)
3c-d - See below
Unanimous Consent Agenda - 4b, 4c, 4d, 4e, 4f, 4g, 4h  (00:01:07)
5  - Public Testimony (00:05:14) And See below
6a - Action - Initiative 1515 motion  (00:07:44)
3c - Sustainable Airport Master Plan (02:01:47)
Announcement - Istanbul bombings (00:02:12)
3d - Briefing - City of Seattle Freight Master Plan  (00:32:44)
Recess/Reconvene (00:00:31)
6b - Action - Airport Dining and Retail infrastructure modifications  (00:09:03)
6c - Action - North Terminal Utilities Upgrade  (00:04:28)
7a - Briefing - Two International Gates at IAF  (00:18:02)
7b - Briefing - Property Insurance Renewal (00:03:50)
7c - Briefing - Baggage Program Update  (00:03:22)
8  - Additional New Business (00:01:48)
9  - Adjournment (See 8 above)

 June 14

Regular

 Full Commission Meeting (also accessible on Apple devices) (03:32:37)

Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute (00:02:18)
3a - CEO Report  (00:09:48)
3b - Raisbeck Aviation High School Environmental Challenge Award  (00:12:05)
3c - Clipper Proclamation (00:06:17)
Unanimous Consent Agenda - 4a, 4b, 4c, 4d, 4f, 4g  (00:01:15)
5  - Public Testimony (01:08:08) And See below
6a-g - See below
7b - Briefing - On-Demand and For-Hire RFP  (00:22:19)
4e - Action - Satellite Transit System train arrival displays  (00:05:22)
6a - Action - Economic Development Grant Fund  (00:21:46)
6b - Action - Air Service Incentive Program Revisions (00:19:10)
5  - Additional Public Testimony  (00:03:33)
6c - Removed from agenda
6d - Action - Airport Dining and Retail Lease Group 3 (00:16:46)
6e - Action - Resolution 3723 personal property surplus Final Passage  (00:03:59)
6f - Action - Resolution 3721 - bond refunding - Final Passage  (00:01:31)
6g - Action - Resolution 3722 - bond refunding - Final Passage  (00:01:20)
7a - Removed from agenda
7b - See above
7c - Briefing - Strategic Positioning for Growth Budgeting Initiative  (00:14:35)
8  - Additional New Business (00:01:38)
9  - Adjournment (See 8 above)

 

May 2016

Date Meeting Type Meeting Place Download PDF
​May 24 ​Regular ​Seattle-Tacoma International Airport Agenda
​May 23-24 ​Special ​Willows Lodge, Woodinville Notice
​May 17 ​Special ​Pier 69 Revised Agenda
​May 10 ​Regular ​CANCELLED Notice
​May 9 ​Audit Committee ​Pier 69 Agenda
​May 3 ​Special ​Pier 69 - CANCELLED Cancelled
​May 3 ​Special Joint ​Pier 69 ​Notice and Agenda
May 3 Regular CANCELLED Notice
Date Meeting Type Meeting Place Download PDF
​May 24 ​Regular ​Seattle-Tacoma International Airport Minutes
​May 23-24 ​Special ​Willows Lodge, Woodinville Minutes
​May 17 ​Special ​Pier 69 Minutes
​May 10 ​Regular ​CANCELLED ​Cancelled
​May 9 ​Audit Committee ​Pier 69 Minutes
​May 3 ​Special ​Pier 69 - CANCELLED ​Cancelled
​May 3 ​Special Joint ​Pier 69 No ​Minutes Available

May 3

Regular CANCELLED No Minutes Available
Date Meeting Type Meeting Place Download Audio
​May 24 ​Regular ​Seattle-Tacoma International Airport Audio  p1, p2
​May 23-34 ​Special ​Willows Lodge, Woodinville ​No Audio Available
​May 17 ​Special ​Pier 69 Audio
​May 10 ​Regular ​CANCELLED ​No Audio Available
​May 9 ​Audit Committee ​Pier 69 Audio
​May 3 ​Special ​Pier 69 - CANCELLED No Audio Available
​May 3 ​Special Joint ​Pier 69 ​No Audio Available

May 3

Regular CANCELLED No Audio Available
Date Meeting Type
​May 24 ​Regular

Full Commission Meeting (also accessible on Apple devices) ​(4:01:05)

Video by Segment:

Call to Order/Flag Salute (00:00:55)
3a - CEO Report (00:03:56)
3b - Removed from Agenda
3c - See below
Unanimous Consent Agenda - 4a, 4b, 4c, 4e, 4f, 4g (00:00:42)
5  - Public Testimony (00:30:36)
3c - Roundtable Discussion on Security Screening Partnership Program (01:28:28)
6a - Action - Incentive Pay - Resolution 3720 Final Passage (00:27:31)
6b - Action - Bond Refunding - First Lien - Resolution 3721 First Reading (00:06:28)
6c - Action - Bond Refunding - Intermediate Lien - Resolution 3722 First Reading (00:00:26)
6d - Action - North Satellite Budget Increase (00:07:51)
7a - Briefing - Airport Dining and Retail Lease Package 3 (00:40:54)
7b - Briefing - Air Cargo (00:18:43)
7c - Briefing - CIP Quarterly Report (00:05:28)
7d - Briefing - Financial Performance Quarterly Report (00:07:22)
7e - Removed from Agenda
9  - Adjournment (See 7d above)

 

May 17 Special

Full Commission Meeting (also accessible on Apple devices) (4:24:59)

Video by Segment:

Call to Order/Recess to Executive Session
Reconvene/Flag Salute (00:00:56)
3a - CEO Report (00:11:00)
3b - Presentation - Tourism Promotion Grants (00:14:49)
Unanimous Consent Agenda - 4a, 4b, 4c, 4d, 4f (00:00:44)
5  - Public Testimony (00:33:16)
4e - Action - Video System Improvements (00:04:52)
6a - Action - Incentive Pay - Resolution 3720 First Reading (00:33:48)
6b - Action - Outbound Baggage Makeup (00:15:14)
6c - Action - Airport Dining and Retail Infrastructure (00:31:43)
6d - Action - Maritime Division Security Services (00:06:01)
7a - Briefing - Fishermen's Terminal long-range plan (00:29:08)
7b - Briefing - Maritime and High Performance Organization long-range plans (01:03:26)
7c - Briefing - Baggage Optimization Quarterly Report (00:06:49)
7d - Briefing - Aviation Plan of Finance (00:10:38)
7e - Financial Performance Briefing Postponed
7f - Century Agenda Update Postponed
8a - Preview of various upcoming briefings and action requests (00:00:48)
9  - Adjournment (See 8a above)

 

 

April 2016

Date Meeting Type Meeting Place Download PDF
​April 27 ​Special ​City of Burien - Educational Resource Center Notice
​April 26 ​Special ​Seattle-Tacoma International Airport Revised Agenda
​April 12 ​Regular ​Pier 69 Revised Agenda
​April 7 ​Special Joint ​Pier 69 Agenda
April 5 Regular CANCELLED Notice
Date Meeting Type Meeting Place Download PDF
​April 27 ​Special ​City of Burien - Educational Resource Center Minutes
​April 26 ​Special ​Seattle-Tacoma International Airport Minutes
​April 12 ​Regular ​Pier 69 Minutes
​April 7 ​Special Joint ​Pier 69 ​Please visit the NWSA

April 5

Regular CANCELLED
Date Meeting Type Meeting Place Download Audio
​April 27 ​Special ​City of Burien - Educational Resource Center ​No Audio Available
​April 26 ​Special ​Seattle-Tacoma International Airport Audio
​April 12 ​Regular ​Pier 69 Audio
​April 7 ​Special Joint ​Pier 69

April 5

Regular CANCELLED
Date Meeting Type
​April 27 ​Special Full Commission Meeting (also accessible on Apple devices) (02:12:57)
​April 26 ​Special

Full Commission Meeting (also accessible on Apple devices) (04:31:56)

Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute  (00:00:55)
3a - CEO Report  (00:03:15)
3b - Energy and Sustainability Committee (00:13:44)
3c - Green Gateway Environmental Excellence Awards  (00:15:00)
3d - Legislative Update  (00:12:34)
Unanimous Consent Agenda - 4a, 4b, 4c, 4d, 4e  (00:00:42)
5  - Public Testimony  (00:23:38)
6a - Action - Procurement excellence services  (01:07:01)
7a - Briefing - Environmental long-range plan  (01:09:48)
7b - Briefing - Airport annual environmental sustainability progress (00:19:44)
7c - Briefing - Maritime Environment Earth Day report (00:08:25)
7d - Briefing - NorthSTAR quarterly briefing (00:14:29)
7e - Briefing - IAF quarterly report  (00:20:30)
8a - Preview of various upcoming briefings and action requests  (00:01:18)
9  - Adjournment (See 8a above)

April 12 Regular

Full Commission Meeting (also accessible on Apple devices) (04:24:00)

Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute (00:01:10)
3a - See below
3b - Removed
3c - Briefing - TSA summer security operations  (00:23:07)
3d - Briefing - Regional transit planning  (00:36:45)
3a - See below
4  - See below
5  - Public Testimony  (00:17:33)
3a - CEO Report  (00:03:16)
Unanimous Consent Agenda - 4a, 4b, 4c, 4e, 4g  (00:01:12)
4d - Action - Port temporary employment services (00:02:52)
4f - Action - State Route 518 interchange (00:01:59)
6a - Action - Resolution 3719 - property sale to Bluefields - final passage (00:06:55)
6b - Action - TSA checkpoint queue management contract  (00:08:29)
7a - Briefing - Workforce development progress report and long-range plan  (00:49:10)
7b - Briefing - Sustainable Airport Master Plan update  (00:42:12)
7c - Briefing - Incentive pay (00:45:12)
8a - Preview of various upcoming briefings and action requests  (00:02:12)
8b - Pay Equity Day announcement  (00:01:08)
9  - Adjournment (See 8b above)

 

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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