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Commission Meetings

July - September 2016

September 2016

Date Meeting Type Meeting Place Download PDF
​Sept 27 ​Regular ​Seattle-Tacoma International Airport Agenda
​Sept 13 ​Regular ​Pier 69 Agenda
​Sept 6 ​Regular ​CANCELLED Notice
Date Meeting Type Meeting Place Download PDF
​Sept 27 ​Regular ​Seattle-Tacoma International Airport Minutes
​Sept 13 ​Regular ​Pier 69 Minutes
​Sept 6 ​CANCELLED
Date Meeting Type Meeting Place Download Audio
​Sept 27 ​Regular ​Seattle-Tacoma International Airport Audio p1, p2
​Sept 13 Regular ​Pier 69 Audio
​Sept 6 CANCELLED
Date Meeting Type
​Sept 27 ​Regular

Full Commission Meeting (also accessible on Apple devices) (04:26:53)


Video by Segment:
Call to Order/Recess to Executive Session Reconvene/Flag Salute  (00:00:58)
3a - CEO Report (00:05:32)
3b - Proclamation honoring Bob Santos  (00:09:55)
Unanimous Consent Agenda - 4a, 4b, 4c, 4e, 4f, and 4g (00:00:58)
5  - Public Testimony (00:43:32)
4d - Action - Shilshole Bay Marina restroom/laundry facilities (00:11:23)
6a - Action - Policy Directive on PLAs - Resolution 3725 first reading (00:28:29)
6b - Action - Property surplus Auburn - Resolution 3724 final passage  (00:06:40)
6c - Action - Stormwater utility interlocal with Seattle  (00:08:54)
6d - Action - Airport advertising  (00:25:55)
6e - Action - Hardstand equipment  (00:06:40)
6f - Action - Airport janitorial contracts  (00:09:20)
Recess/Reconvene
7a - Briefing - 2017 Corporate budget  (00:42:40)
7b - Briefing - Procurement excellence update  (00:22:43)
7c - Briefing - International Arrivals Facility update  (00:16:33)
7d - Briefing - Compensation equity  (00:08:14)
7e - Briefing - Annual liability insurance report  (00:04:37)
8  - Additional New Business (00:01:49)
9  - Adjournment (See 8 above)

Sept 13 Regular

​ Full Commission Meeting (also accessible on Apple devices) (02:36:16)

Video by Segment
Reconvene/Flag Salute (00:00:58)
3a. CEO Report (00:05:20)
3b. CEO National Truck Protection Co, Inc. Board Membership (00:14:11)
4. Unanimous Consent Agenda 4a, 4b, 4d, 4e, 4f, 4g, 4h, 4i, and 4j (00:00:57)
5. Public Testimony  (00:33:35)
4c. Action - Collective Bargaining Agreement with IAMAW Local 16  (00:03:53)
6c. Action - NSAT project scope, design (00:11:55)
6d. Action - Lora Lake Remediation Contract Authorization  (00:13:07)
6e. Action - Fishermen's Terminal Net Shed Roof Replacement Design  (00:15:25)
7a. Briefing - 2016 Q2 CIP Report (00:09:07)
7b. Briefing - Incentive Pay Program Status Update  (00:22:04)
7c. Briefing - 2017 Budget Overview  (00:19:29)
8a. Addional New Business  (00:01:43)

 

August 2016

Date Meeting Type Meeting Place Download PDF
​August 23 ​Regular ​Seattle-Tacoma International Airport Agenda
​August 9 ​Regular ​Pier 69 Agenda
​August 8 ​Audit Committee ​Pier 69 Agenda
​August 2 ​Special Joint ​Fabulich Center Revised Agenda
​August 2 Regular CANCELLED Notice
Date Meeting Type Meeting Place Download PDF
​August 23 ​Regular ​Seattle-Tacoma International Airport Minutes
​August 9 ​Regular ​Pier 69 Minutes
​August 8 ​Audit Committee ​Pier 69 Minutes
​August 2 ​Special Joint ​Fabulich Center ​Please visit the NWSA
​August 2 Regular Pier 69 ​CANCELLED
Date Meeting Type Meeting Place Download Audio
​August 23 ​Regular ​Seattle-Tacoma International Airport ​Audio p1, p2
​August 9 ​Regular ​Pier 69 ​Audio p1, p2
​August 8 ​Audit Committee ​Pier 69 Audio
​August 2 ​Special Joint ​Fabulich Center ​Please visit the NWSA
​August 2 Regular Pier 69 CANCELLED
Date Meeting Type
​Aug 23 ​Regular

Full Commission Meeting (also accessible on Apple devices) (04:20:48)

Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute  (00:00:58)
3a - CEO Report  (00:04:07)
3b - Economic Development Grants  (00:15:54)
3c - Announcement regarding Flight Corridor Safety Obstruction Removal Program (00:17:00)
Unanimous Consent Agenda - 4a, 4b, 4c  (00:00:41)
5  - Public Testimony  (00:36:05)
6a - Action - Concourse D Hardstands  (00:18:37)
6b - Action - Alaskan Way Street Improvements  (00:19:52)
6c - Action - ADR Lease Group 3 Change (00:29:51)
7a - Briefing - Industrial Lands Principles  (00:18:04)
7b - Briefing - Pier 66 Facility Modifications  (00:31:13)
7g - See below
7c - Briefing - Sustainable Airport Master Plan  (00:44:37)
Recess/Reconvene
7d - Postponed
7e - Briefing - Airport Janitorial Services  (00:16:03)
7f - Postponed
7g - Briefing - CEO Board Membership  (00:05:49)
8  - Additional New Business (00:01:06)
9  - Adjournment (See 8 above)

Aug 9 Regular

​ Full Commission Meeting (also accessible on Apple devices) (02:54:00)

Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute  (00:01:04)
3a - CEO Report and intern presentations  (00:15:24)
3b - Neighbors Advisory Committee  (00:09:07)
Unanimous Consent Agenda - 4a, 4b, 4c, 4d, 4e, 4h, 4i, 4j, 4k  (00:02:10)
5  - Public Testimony (01:31:19)
4f - Action - Sound Transit Operations and Maintenance Agreement (00:02:05)
4g - Action - Central Terminal HVAC  (00:03:54)
Recess/Reconvene  (00:00:39)
6a - Action - Lander Street MOA with City of Seattle  (00:09:32)
6b - Action - 2017 LRP Approval (00:07:20)
6c - Action - Planning Services IDIQs  (00:03:33)
6d - Action - Satellite Transit System Information Displays  (00:05:47)
6e - Action - Airport Seating Procurement  (00:11:51)
7a - Briefing - NorthSTAR update  (00:08:20)
8  - Additional New Business (00:01:20)
9  - Adjournment (See 8 above)

 

July 2016

Date Meeting Type Meeting Place Download PDF
​July 26 ​Study Session ​Seattle-Tacoma International Airport Agenda
​July 12 ​Regular ​Pier 69 Agenda
​July 12 ​Special Joint ​Pier 69 Notice and Agenda
​July 5 Regular CANCELLED Notice
Date Meeting Type Meeting Place Download PDF
​July 26 ​Study Session ​Seattle-Tacoma International Airport Minutes
​July 12 ​Regular ​Pier 69 Minutes
​July 12 ​Special Joint ​Pier 69 ​Please visit the NWSA
​July 5 Regular CANCELLED ​No Minutes Available
Date Meeting Type Meeting Place Download Audio
​July 26 ​Study Session ​Seattle-Tacoma International Airport Audio p1, p2
​July 12 ​Regular ​Pier 69 Please see video
​July 12 ​Special Joint ​Pier 69 ​No Audio Available
​July 5 Regular CANCELLED No Audio Available
Date Meeting Type
​July 26 ​Study Session ​No video available, please refer to audio.
July 12 Regular

Full Commission Meeting (also accessible on Apple devices) (02:31:50)

Video by Segment:
Call to Order/Flag Salute (00:00:53)
3a - CEO Report (00:03:01)
Unanimous Consent Agenda - 4a, 4b, 4c, 4d, 4e, 4f, 4g, 4h, 4i, 4j  (00:00:45)
5  - Public Testimony  (00:21:15)
6a - Action - Core-Plus Workforce Development Contract  (00:18:46)
6b - Action - Central Runway Change Order 38  (00:14:22)
6c - Action - Restroom upgrades at Concourses B, C, and D  (00:08:20)
7a - Briefing - SAMP update  (01:19:29)
8  - Additional New Business (00:04:33)
9  - Adjournment (See 8 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.