Navigate Up
Sign In Section Home Port Home Contact Us
 

Commission Meetings: Oct. - Dec. 2016

December 2016

Date Meeting Type Meeting Place Download PDF
​Dec 27 ​Regular ​Cancelled Notice
​Dec 19 ​Special ​Pier 69 Notice
​Dec 19 Special Joint ​Pier 69 Agenda
​Dec 13 ​Special ​Pier 69 Agenda
​Dec 12 ​Special Joint ​Pier 69 Agenda
​Dec 6 ​Regular ​Cancelled Notice
Dec 5-9 Special Hamburg, Germany Notice
Date Meeting Type Meeting Place Download PDF
​Dec 27 ​Regular ​Cancelled
​Dec 19 ​Special ​Pier 69 Minutes
​Dec 19 ​Special Joint ​Pier 69 ​Please visit the NWSA
​Dec 13 ​Special ​Pier 69 Minutes
​Dec 12 ​Special Joint ​Pier 69 ​​Please visit the NWSA
​Dec 6 ​Regular Cancelled
Dec 5-9 Special Hamburg, Germany No Minutes Available
Date Meeting Type Meeting Place Download Audio
​Dec 27 ​Regular ​Cancelled
​Dec 19 ​Special ​Pier 69 Audio
​Dec 19 ​Special Joint ​Pier 69 ​Please visit the NWSA
​Dec 13 ​Special ​Pier 69 Audio
​Dec 12 ​Special Joint ​Pier 69 ​​Please visit the NWSA
​Dec 6 ​Regular ​Cancelled
Dec 5-9 Special Hamburg, Germany No Audio Available
Date Meeting Type
Dec 13  Special

Full Commission Meeting (also accessible on Apple devices) (02:19:04)

Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute (00:00:58)
3a - CEO Report  (00:05:40)
3b - Briefing - Fishermen's Terminal Long-Range Strategic Plan update  (00:51:33)
3c - Action - Fishermen's Terminal Professional Services Agreement  (00:12:08)
Unanimous Consent Agenda - 4a, 4b, 4c, 4d, 4e, 4f, 4g, 4h, 4i, and 4k  (00:01:53)
5  - Public Testimony (None)
4j - Action - Fishermen's Terminal Net Shed Roofs 3, 4, 5, and 6  (00:12:20)
6a - Action - Final Passage Resolution 3729 - Alaskan Way Viaduct Replacement Program Bonds  (00:02:37)
7a - Briefing - 2017 Local and Regional Policy Priorities  (00:35:22)
7b - Briefing - 2016 Q3 CIP Report (00:15:07)
8  - Additional New Business (None)
9  - Adjournment (See 7b above)

 

November 2016

Date Meeting Type Meeting Place Download PDF
​Nov 22 ​Regular ​Seattle-Tacoma International Airport Agenda
​Nov 22 ​Special ​Seattle-Tacoma International Airport Notice and Agenda
​ Nov 8 ​Regular ​Pier 69 Agenda
​Nov 1 ​Special ​Bow Lake Elementary School, SeaTac Revised Notice
​Nov 1 ​Special Joint ​Fabulich Center Agenda
Nov 1 Regular CANCELLED Notice
Date Meeting Type Meeting Place Download PDF
​Nov 22 ​Regular ​Seattle-Tacoma International Airport Minutes
​Nov 22 ​Special ​Seattle-Tacoma International Airport Minutes
​Nov 8 ​Regular ​Pier 69 Minutes
​Nov 1 ​Special ​Bow Lake Elementary School, SeaTac Minutes
​Nov 1 ​Special Joint ​Fabulich Center ​Please visit the NWSA
Nov 1 Regular CANCELLED N/A
Date Meeting Type Meeting Place Download Audio
​Nov 22 ​Regular ​Seattle-Tacoma International Airport Audio
​Nov 22 ​Special ​Seattle-Tacoma International Airport Audio
​Nov 8 ​Regular ​Pier 69 Audio
​Nov 1 ​Special ​Bow Lake Elementary School, SeaTac ​No Audio Available
​Nov 1 ​Special Joint ​Fabulich Center ​Please visit the NWSA
Nov 1 Regular CANCELLED N/A
Date Meeting Type
​Nov 22 ​Regular

Full Commission Meeting (also accessible on Apple devices) (03:34:41)

Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute (00:01:07)
3a - CEO Report (00:03:20)
3b - Sound Transit Walkway and Bridge Improvements at Sea-Tac Airport  (00:17:44)
Unanimous Consent Agenda - 4a, 4b, 4c, and 4d  (00:00:52)
5  - Public Testimony (01:14:23)
6a - Action - NERA 2 and NERA 3 Ground Leases (00:12:22)
6b - Action - Flight Corridor Safety Program  (00:40:44)
6c - Action - Airport Community Ecology Fund  (00:13:13)
6d - Action - 2017 Budget Resolution No. 3726 - Second Reading and Final Passage  (00:07:07)
6e - Action - 2017 Salary and Benefit Resolution No. 3727 - Second Reading and Final Passage  (00:04:15)
6f - Removed from Agenda
6g - Action - Contract for Advertising and Promotion at Sea-Tac Airport  (00:13:18)
6h - Action - General Obligation Bond Resolution 3729 - First Reading  (00:07:37)
7a - Laid on the table
7b - Laid on the table
7c - Briefing - Airport Signage and Wayfinding Program  (00:16:58)
8  - Additional New Business (00:00:55)
9  - Adjournment (See 8 above)

​Nov 22 ​Special Full Commission Meeting (also accessible on Apple devices) (01:42:41)
Nov 8 Regular

​Full Commission Meeting (also accessible on Apple devices) (02:48:35)

Video by Segment:

Call to Order/Recess to Executive Session
Reconvene/Flag Salute (00:00:55)
Announcements (00:03:31)
3a - CEO Report (00:06:52)
5  - Public Testimony (00:09:31)
3b - Briefing - Private Investment on the Seattle Waterfront (00:51:54)
Unanimous Consent Agenda - 4a, 4b, 4d, 4e, 4f, 4g, 4h, and 4i (00:01:13)
4c - Action - Environmental Remediation Liabilities for 2017 (00:06:21)
6a - Removed from Agenda
6b - Removed from Agenda
6c - Action - State Legislative Agenda (00:09:16)
6d - Action - 2017 Budget Resolution No. 3726 - First Reading (01:03:56)
6e - Action - 2017 Salary and Benefit Resolution No. 3727 - First Reading (00:12:19)
8  - Additional New Business (00:01:46)
9  - Adjournment (See 8 above)

 

October 2016

Date Meeting Type Meeting Place Download PDF
​Oct 25 ​Special ​Pier 69 Agenda
​Oct 12 ​Special ​Seattle-Tacoma International Airport Revised Notice
​Oct 11 ​Regular ​Pier 69 Agenda
​Oct 10 ​Special ​Pier 69 Agenda
​Oct 10 ​Audit Committee ​Pier 69 Agenda
​Oct 4 ​Special Joint ​Seattle-Tacoma International Airport Further Revised Agenda
Oct 4 Regular ​CANCELLED Notice
Date Meeting Type Meeting Place Download PDF
​Oct 25 ​Special ​Pier 69 Minutes
​Oct 12 Special ​Seattle-Tacoma International Airport Minutes
​Oct 11 ​Regular ​Pier 69 Minutes
​Oct 10 ​Special ​Pier 69 Minutes
​Oct 10 ​Audit Committee ​Pier 69 Minutes
​Oct 4 ​Special Joint ​Seattle-Tacoma International Airport ​Please visit the NWSA
Oct 4 Regular CANCELLED
Date Meeting Type Meeting Place Download Audio
​Oct 25 ​Special ​Pier 69 Audio
​Oct 12 ​Special ​Seattle-Tacoma International Airport ​No Audio Available
​Oct 11 ​Regular ​Pier 69 Audio
​Oct 10 ​Special ​Pier 69 Audio
​Oct 10 ​Audit Committee ​Pier 69 Audio
​Oct 4 ​Special Joint ​Seattle-Tacoma International Airport
Oct 4 Regular CANCELLED
Date Meeting Type

​Oct 25

​Special

Full Commission Meeting (also accessible on Apple devices) (04:15:18)

Video by Segment:
Call to Order/Flag Salute  (00:01:08)
3a - CEO Report  (00:06:47)
Unanimous Consent Agenda - 4a, 4b, 4c  (00:00:55)
5  - Public Testimony  (01:06:02)
6a - Action - Resolution 3725 second reading/final passage - project labor agreement policy directive  (00:12:32)
6b - See below
6c - Action - Flight corridor safety program tree removal  (00:42:40)
6b - Action - Concourse B gate reconfiguration  (00:14:56)
7a - Briefing - Real Estate strategic plan  (00:39:52)
7b - Briefing - State legislative agenda  (00:31:23)
7c - Tax levy and plan of finance briefing - Laid on the table
7d - Briefing - Salaries and benefits  (00:32:40)
7e - Baggage optimization briefing - Laid on the table
8  - Additional New Business - none
9  - Adjournment (See 7d above)

​Oct 11 ​Regular

Full Commission Meeting (also available on Apple devices) (03:51:25)

Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute (00:00:58)
3a - CEO Report  (00:05:05)
3b - See below
3c - See below
5  - Public Testimony  (00:13:59)
3b - Action - Economic Development grant awards  (00:13:19)
6d - Action - Flight corridor safety program tree removal  (00:24:18)
3c - Briefing - Seattle waterfront redevelopment public sector update (01:14:13)
6a - Action - Pier 66 modernization  (00:42:47)
6b - Action - Airport noise insulation program  (00:31:04)
6c - Action - International Arrivals Facility phase 2 acceleration  (00:08:22)
6d - See above
7a - Briefing - Security checkpoint queue management update (00:15:27)
8  - Additional New Business (00:01:06)
9  - Adjournment (See 8 above)

Oct 10 Special

Full Commission Meeting (also available on Apple devices) (03:22:00)

Video by Segment:
Call to Order/Flag Salute (00:00:56)
3  - Special Orders - None
Unanimous Consent Agenda - 4a, 4b, 4c, 4d, 4f, and 4g  (00:01:01)
4e - Action - Amendment to interlocal with Puget Sound Clean Air Agency for administration of ScRAPS 2 Program  (00:07:15)
5  - Testimony - None
6  - Regular Action Items - None
7a - Briefing - 2017 Aviation operating and capital budgets (01:40:10)
7a - Briefing - 2017 Maritime operating and capital budgets  (00:44:53)
7a - Briefing - 2017 Economic Development operating and capital budgets  (00:46:39)
8  - Additional New Business - None
9  - Adjournment (See 7a 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.