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Commission Meetings

January - March 2016

 

March 2016

Date Meeting Type Meeting Place Download PDF
​March 22 ​Regular ​Seattle-Tacoma International Airport Agenda
​March 8 ​Regular ​Pier 69 Agenda
​March 1​ ​Regular ​CANCELLED Cancelled
Date Meeting Type Meeting Place Download PDF
​March 22 ​Regular ​Seattle-Tacoma International Airport Minutes
​March 8 ​Regular ​Pier 69 Minutes
March 1​ ​Regular ​CANCELLED ​No MInutes Available
Date Meeting Type Meeting Place Download Audio
​March 22 ​Regular ​Seattle-Tacoma International Airport Audio
​March 8 ​Regular ​Pier 69 Audio
March 1 Regular ​CANCELLED ​No Audio Available
Date Meeting Type
​March 22 ​Regular

Full Commission Meeting (also accessible on apple devices)  (04:36:06)

Call to Order/Recess to Executive Session
Reconvene/Flag Salute (00:02:24)
3a - CEO Report  (00:08:59)
3b - See below
Unanimous Consent Agenda - 4a, 4b, 4c, 4d, 4e, 4f  (00:00:47)
5  - Public Testimony (00:05:42)
3b - Roundtable with Airlines on the SAMP  (02:06:21)
6a - Action - Resolution 3718 - property sale to Burien  (00:01:30)
6b - Action - South Satellite Interior Renovations  (00:12:48)
7a - Briefing - TNC implementation Plan  (00:38:06)
7b - Briefing - Long-range plan Aviation and Small Business update  (01:15:02)
8a - Announcement - Briefing soon on incentive pay  (00:00:46)
8b - Announcement - Potential action soon on resource allocation contract  (00:00:42)
9  - Adjournment

March 8 Regular
 
Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute (00:00:56)
3a - CEO Report  (00:07:38)
Unanimous Consent Agenda - 4a, 4d, 4e]  (00:01:26)
7c - Briefing - Legislative Update and Occidental Avenue  (00:59:50)
5  - Public Testimony  (00:19:22)
4b and 4c - Action - Concourse B and C roofs (00:09:18)
6a - Action - Port Goals and Objectives 2016 (00:14:28)
6b - Action - Resolution 3717 - sale of rail corridor to Snohomish County (00:14:28)
6c - Action - Resolution 3718 first reading - sale of property to Burien (00:05:45)
6d - Action - Resolution 3719 first reading - sale of property to Bluefields  (00:08:33)
6e - Action - Industrial Development Corporation annual meeting (00:05:36)
6f - Action - Baggage Optimization design (00:05:17)
6g - Action - Construction barricades and graphics wrap (00:11:46)
7a - Briefing - 2015 quarter 4 CIP update  (00:08:36)
7b - Briefing - 2015 financial performance briefing  (00:01:15)
7c - See above
7d - Briefing - 2015 Treasury update  (00:04:38)
7e - Briefing - Real Estate strategic plan  (00:35:29)
7f - Briefing - Construction Labor Relations  (00:26:21)
8  - Additional New Business - Action soon on South Satellite Interior Renovations  (00:00:57)
9  - Adjournment

 

February 2016

Date Meeting Type Meeting Place Download PDF
​Feb 23 ​Special ​Seattle-Tacoma International Airport Agenda
​Feb 22 ​Audit Committee ​Pier 69 Agenda
​Feb 16 ​Special ​World Trade Center Notice
​Feb 9 ​Regular ​Pier 69 Agenda
​Feb 2 Regular ​CANCELLED Notice
Date Meeting Type Meeting Place Download PDF
​Feb 23 ​Special ​Seattle-Tacoma International Airport Minutes
​Feb 22 ​Audit Committee ​Pier 69 Minutes
​Feb 16 ​Special ​World Trade Center Minutes
​Feb 9 ​Regular ​Pier 69 Minutes
​Feb 2 Regular CANCELLED
Date Meeting Type Meeting Place Download Audio
​Feb 23 ​Special ​Seattle-Tacoma International Airport Audio p1, p2
​Feb 22 ​Audit Committee ​Pier 69 Audio
​Feb 16 ​Special ​World Trade Center ​No Audio Available
​Feb 9 ​Regular Pier 69 Audio p1, p2
Feb 2 Regular CANCELLED
Date Meeting Type
​Feb 23 ​Special

Full Commission Meeting (also accessible for Apple devices) (03:18:06)

Video by Segment (Windows Media Player):
Call to Order/Recess to Executive Session
Reconvene/Flag Salute (00:00:59)
3a - CEO Report  (00:04:19)
3b - Sustainable Airport Master Planning Process - Introduction  (00:09:54)
3b - SAMP Panel One - Trends in Airport Development  (00:34:21)
3b - SAMP Panel Two - Airport Master Planning (00:51:06)
3b - SAMP Panel Three - Trends in Air Cargo and International Service  (00:38:17)
3b - SAMP Panel Four - Sea-Tac Airport and the Regional Economy (00:30:03)
Reconvene and Consent Agenda - 4a, 4b, 4c, 4d, 4e, 4f, 4g, 4h, 4i, 4j, 4k, 4l  (00:01:13)
5  - Public Testimony  (00:03:50)
6a - See below
6b - See below
6c - Action - CEO Review and Performance Rating  (00:14:16)
6a - Action - Resolution 3715, sale of Port personal property less than $18,000 (00:01:50)
6b - Action - South Satellite Narrow-Body Aircraft Gating  (00:05:30)
7a - Removed from agenda
7b - CIP quarterly update postponed
7c - 2015 financial performance briefing postponed
8  - Additional New Business (None)
9  - Adjournment (see 6b above)

 

Feb 9 Regular
 
Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute (00:00:50)
3a - CEO Report (00:08:14)
4a, 4b, 4c, 4d, 4e, 4f, 4g, 4h - Unanimous Consent Agenda
(00:00:52)
5  - Public Testimony  (00:21:33)
6a - Action - Procurement excellence (00:09:37)
6f - Action - Motion regarding repeal of Initiative 200  (00:10:26)
6b - Action - Resolution 3715, sale of Port personal property less than $18,000  (00:11:15)
6c - Action - Revised cost for aircraft rescue fire fighting vehicle  (00:04:53)
6d - Action - Resolution 3716, repealing Resolution 3694, Airport safety and security  (00:03:23)
6e - Action - Continuous process improvement consulting IDIQ  (00:16:45)
6f - See above
7a - Removed from agenda
7b - Briefing - South Satellite Narrow-Body Aircraft Gating  (00:08:02)
7c - Briefing - NorthSTAR Program Quarter 4, 2015, Update  (00:12:01)
7d - Briefing - IAF Program Quarter 4, 2015, Update (00:04:51)
8  - Additional New Business (None)
9  - Adjournment (see 7d above)
 

 

January 2016

Date Meeting Type Meeting Place Download PDF
​Jan 26 ​Regular ​Seattle-Tacoma International Airport Agenda
​Jan 12 ​Regular ​Pier 69 Revised Agenda
​Jan 6 ​Audit Committee ​Pier 69 Agenda
​Jan 5 Regular CANCELLED Notice
Date Meeting Type Meeting Place Download PDF
​Jan 26 ​Regular ​Seattle-Tacoma International Airport Minutes
​Jan 12 ​Regular ​Pier 69 Minutes
​Jan 6 ​Audit Committee ​Pier 69 Minutes
​Jan 5 ​Regular CANCELLED
Date Meeting Type Meeting Place Download Audio
​Jan 26 ​Regular ​Seattle-Tacoma International Airport ​Audio p1, p2, p3
​Jan 12 ​Regular ​Pier 69 Audio p1, p2, p3
​Jan 6 ​Audit Committee ​Pier 69 Audio
​Jan 5 Regular CANCELLED
Date Meeting Type
​Jan 26 ​Regular

Full Commission Meeting (04:29:08)

Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute (00:00:53)
3a - TSA Partnership Award  (00:05:55)
3b - Removed from Agenda
3c - CEO Report (00:04:26)
4a - Removed from Agenda
4b, 4c - Unanimous Consent Agenda (00:00:50)
5  - Public Testimony  (00:57:27)
6a - Removed from Agenda
6b - Action - Energy and Sustainability Committee   (00:10:00)
6c - Transportation network company update  (00:49:54)
6d - Action - Sea-Tac Mobile App  (00:16:07)
6e - Action - Gate C-3 holdroom  (00:03:14)
6f - Action - Gate D-6 holdrooms  (00:11:15)
7a - Briefing - Sustainable Airport Master Plan update  (01:11:41)
7b - Briefing - Strategic initiatives (00:36:47)
7c - Briefing - Construction Labor Relations laid on the table 
7d - Briefing - South Satellite narrow-body gating laid on the table
8  - Additional New Business (None)
9  - Adjournment (see 7b above)

 Jan 12 Regular
 
Video by Segment:
Call to Order/xxRecess to Executive Session
Reconvene/Flag Salute  (00:00:53)
3a - Oaths of Office and Remarks  (00:08:28)
3b - Election of Officers/Recess (00:03:07)
3c - Reconvene/Officer Remarks  (00:14:33)
3d - Commission New Year Announcements  (00:01:44)
3e - CEO Report  (00:02:50)
4a, 4b, 4c, 4d, 4e, 4f - Unanimous Consent Agenda (00:00:36)
5  - Public Testimony  (01:04:42)
6a - Action - Settlement Agreement with Puget Sound Dispatch  (01:31:13)
6b - Action - On-demand taxi and flat-rate for-hire contract RFP  (00:31:01)
6c - Action - Vessel Moorage System  (00:11:31)
6d - Action - C60-C61 baggage system  (00:05:42)
6e - Action - Harbor Marina Corporate Complex Roof and HVAC (00:09:11)
7a - Briefing - Construction Labor Relations - Deferred
7b - Briefing - Greenhouse Gas Emissions Motion - Deferred
8  - Additional New Business  (00:02:59)
9  - 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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