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Commission Meetings: July - Sept., 2017

September

Date Meeting Type Meeting Place Download PDF
​Sept 26 ​Regular ​Seattle-Tacoma International Airport Agenda
​Sept 26 ​Special ​Seattle-Tacoma International Airport Notice
​Sept 18 ​Special ​Pier 69 Notice
​Sept 12 ​Special ​World Trade Center Notice
​Sept 12 ​Special ​Pier 69 Agenda
Sept 12 Audit Committee Pier 69 Agenda
Date Meeting Type Meeting Place Download PDF
​Sept 26 ​Regular ​Seattle-Tacoma International Aiprot ​Minutes Pending
​Sept 26 ​Special ​Seattle-Tacoma International Airport ​Minutes Pending
​Sept 18 ​Special ​Pier 69 ​Minutes Pending
​Sept 12 ​Special World Trade Center ​Minutes Pending
​Sept 12 ​Special ​Pier 69 ​Minutes Pending
Sept 12 Audit Committee Pier 69 Minutes Pending
Date Meeting Type Meeting Place Download Audio
​Sept 26 ​Regular ​Seattle-Tacoma International Airport Audio
​Sept 26 ​Special ​Seattle-Tacoma International Airport ​No Audio Available
​Sept 18 ​Special ​Pier 69 ​No Audio Available
​Sept 12 Special ​World Trade Center ​No Audio Available
​Sept 12 ​Special ​Pier 69 Audio
Sept 12 Audit Committee Pier 69 Audio
Date Meeting Type
​Sept 26 ​Regular

Full Commission Meeting (also accessible on Apple devices) (03:52:37)

Video by Segment:

Call to Order/Recess to Executive Session
Reconvene/Flag Salute (00:00:58)
3a - Briefing - Executive Director report (00:05:05)
3b - See below
5  - Public Testimony  (00:55:32)
3b - Action - Amendment to ground transportation concession agreement (00:22:26)
Action - Unanimous Consent Agenda (4a, 4b, 4c, 4d, and 4f)  (00:01:04)
4e - Action - Revision to S. 160th ground transportation lot project authorization (00:06:28)
5  - See above
6a - Action - Executive program management services  (00:19:21)
6b - Action - Demolition of buildings at Fishermen's Terminal (00:23:33)
7a - Briefing - Baggage optimization  (00:14:39)
7b - Briefing - 2018 corporate budget  (00:46:00)
7c - Briefing - 2018-2022 long range plan  (00:36:42)
8  - Additional New Business - None
9  - Adjournment (See 7c above)

Sept 12 Special

Full Meeting Video (also accessible on Apple devices) (03:30:11)

Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute (00:01:02)
3a - Briefing - Executive Director report (00:12:35)
3b - Action - Economic Development Partnership Program contracts  (00:13:46)
3c - Action - Agreement with City of Seattle for a temporary homeless encampment on Port property  (00:39:50)
Action - Unanimous Consent Agenda (4a, 4c, 4d, 4e, 4f, 4g, and 4h)  (00:01:40)
5  - Public Testimony (00:54:11)
4b - Action - Terminal 91 Standoff Barges  (00:06:14)
6a - Action - Ground Based Augmentation System at Sea-Tac Airport  (00:12:19)
6b - Action - Lease with Washington Technology Industry Association (00:06:56)
6c - Action - S. 160th Street Ground Trnasportation Lot building  (00:24:04)
7a - Briefing - Airport Signatory Lease and Operating Agreement update (00:30:51)
7b - Briefing - Second Quarter Financial Performance Report (00:00:00)
8  - Additional New Business - (00:04:08)
9  - Recess to Executive Session/Adjournment (See 8 above)

 

August 2017

Date Meeting Type Meeting Place Download PDF
​Aug 22 ​Regular ​CANCELLED Notice
​Aug 15 ​Special ​Seattle-Tacoma International Airport Agenda
​Aug 8 ​Regular ​Pier 69 Agenda
​Aug 2-3 ​Special ​Central and Eastern Washington Notice
​Aug 1 ​Special Joint ​Seattle-Tacoma International Airport ​Please visit the NWSA
Aug 1 Regular CANCELLED Notice
Date Meeting Type Meeting Place Download PDF
​Aug 22 ​Regular ​CANCELLED
​Aug 15 ​Special ​Seattle-Tacoma International Airport ​Minutes Pending
​Aug 8 ​Regular ​Pier 69 ​Minutes Pending
​Aug 2-3 ​Special ​Central and Eastern Washington ​Minutes Pending
​Aug 1 ​Special Joint ​Seattle-Tacoma International Airport ​Please visit the NWSA
Aug 1 Regular CANCELLED
Date Meeting Type Meeting Place Download Audio
​Aug 22 ​Regular ​CANCELLED
​Aug 15 ​Special ​Seattle-Tacoma International Airport Audio
​Aug 8 ​Regular Pier 69 Audio
​Aug 2-3 Special ​Central and Eastern Washington ​No Audio Available
​Aug 1 ​Special Joint ​Seattle-Tacoma International Airport ​Please visit the NWSA
Aug 1 Regular CANCELLED
Date Meeting Type
​Aug 15 ​Special

Full Commission Meeting (also accessible on Apple devices) (02:14:36)

Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute  (00:00:57)
3a - Briefing - Executive Director report  (00:06:24)
5  - Public Testimony Part 1 http://www.scctv.net/posvod/pos_2017_08_15_5a.asx (00:14:41)
3b - Action - Memorandum of Understanding with City of Seattle Launching Safe and Swift Corridor Program  (00:16:26)
3c - Action - Amendment of 2016 Memorandum of Agreement with City of Seattle  (00:01:48)
4a and 4b - Action - Unanimous Consent Agenda (00:01:44)
6a - Second Reading and Final Passage of Resolution No. 3733, amending the Port of Seattle Commission Bylaws (00:04:49)
6b - Action - Ratification of Slate of Commission Officers  (00:02:36)
6c - Action - Funding authorization for IAF and NSAT projects  (00:25:19)
8  - Additional New Business - none
5  - Public Testimony Part 2  (00:08:55)
9  - Recess to Executive Session/Adjournment (See 6d above)

Aug 8 Regular

Full Commission Meeting (also accessible on Apple devices) (03:27:43)

Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute  (00:00:51)
3a - Briefing - Executive Director report (00:06:34)
3b - Briefing - Homelessness in King County  (01:13:49)
5  - Public Testimony Part 1  (00:24:25)
4a, 4b, 4c - Action - Unanimous Consent Agenda  (00:00:23)
4d - See below
5  - Public Testimony Part 2  (00:47:41)
4d - Action - Des Moines Creek North ground lease  (00:14:22)
6a, 6b - Action - South Satellite structural improvements and HVAC  (00:16:45)
6c - Action - Central Terminal enhancements  (00:12:50)
6d - Action - Security exit lane breach control (00:08:23)
6e - Removed from Agenda
6f - Removed from Agenda
8  - Additional New Business - None
9  - Recess to Executive Session/Adjournment (See 6d above)

 

 

July 2017

Date Meeting Type Meeting Place Download PDF
​July 25 ​Regular ​Seattle-Tacoma International Airport Agenda
​July 11 ​Regular ​Pier 69 Agenda
July 4 Regular Cancelled Notice
Date Meeting Type Meeting Place Download PDF
​July 25 ​Regular ​Seattle-Tacoma International Airport ​Minutes Pending
​July 11 ​Regular ​Pier 69 Minutes
July 4 Regular Cancelled
Date Meeting Type Meeting Place Download Audio
​July 25 ​Regular ​Seattle-Tacoma International Airport Audio
​July 11 ​Regular ​Pier 69 Audio
July 4 Regular Cancelled
Date Meeting Type
​July 25 ​Regular

Full Commission Meeting (also accessible on Apple devices) (04:05:16)

Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute  (00:00:58)
3a - Briefing - Executive Director report  (00:07:02)
4a, 4b, 4c, 4d, 4e - Action - Unanimous Consent Agenda  (00:01:04)
5  - Public Testimony  (00:51:00)
6a - laid on the table
6b - Action - Service tunnel renewal and replacement additional funds  (00:13:03)
6c - Action - Automated screening lanes  (00:11:35)
7a - Briefing - Flight corridor safety program (trees)  (00:34:46)
7b - Briefing - Economic opportunity in underserved communities  (01:07:58)
7c - Briefing - 2018-2022 Long range plan  (00:57:00)
8  - Additional New Business - None
9  - Recess to Executive Session/Adjournment (See 7c above)

 

July 11 Regular

 Full Commission Meeting (also accessible on Apple devices) (1:16:45)

Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute  (00:00:50)
3a - Briefing - Executive Director report  (00:08:08)
4a, 4b, 4c, 4d, 4e, 4f, 4g - Action - Unanimous Consent Agenda  (00:00:27)
5  - Public Testimony  (00:06:05)
6a - removed from agenda
6b - removed from agenda
6c - Action - Appointment of Internal Audit Director  (00:06:17)
6d - Action - Supplier outreach system  (00:05:25)
6e - Action - Intermediate lien bonds - Resolution No. 3735 final passage  (00:01:58)
6f - Action - Air cargo road and cell phone lot  (00:12:38)
7a - laid on the table
7b - Stage 3 mechanical conservation project  (00:29:33)
8  - Additional New Business (00:04:04)
9  - Recess to Executive Session/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.