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Commission Meetings

October - December 2014

Next Meeting

Next regular meeting on January 6, 2015

Meeting dates are subject to change. Scroll down for details. Watch LIVE Commission meetings. 
More Commission Meeting Information
Public sessions of Port Commission regular meetings begin at 1:00 p.m. on the first, second, and fourth Tuesday of each month. Meetings held the 1st and 2nd Tuesday of the month are convened at Pier 69, Alaskan Way, between Clay and Vine streets in Commission Chambers. Commission meetings held the 4th Tuesday of the month are convened at Seattle-Tacoma International Airport in the Conference Center, Mezzanine level, Amsterdam and London rooms.
 
Meeting times and locations are subject to change. Please visit this website for updates. Commission meeting agendas are posted online after 3:00 p.m. the Thursday before the next meeting. Agendas can be obtained by calling (206) 787-3210.

December 2014

Date Meeting Type Meeting Place Download PDF
​Dec 23 ​Regular Cancelled
​Dec 18-19 ​Retreat ​Hotel Murano, Tacoma Notice
​Dec 10-12 ​Event ​Hyatt Regency Hotel, Bellevue Notice
​Dec 10 ​Event ​Hyatt Regency Hotel, Bellevue Notice
​Dec 9 ​Regular ​Pier 69 Agenda
​Dec 3 ​Town Hall ​Kent City Hall Notice
​Dec 3 ​Joint Public ​Fabulich Center, Tacoma Notice
​Dec 3 ​Joint ​Fabulich Center, Tacoma Notice
Dec 2 Regular Pier 69 Agenda
Date​ Meeting Type Meeting Place Download PDF
​Dec 18-19 ​Retreat ​Hotel Murano, Tacoma ​Minutes Pending
​Dec 9 ​Regular ​Pier 69 ​Minutes Pending
​Dec 3 ​Town Hall ​Kent City Hall ​Minutes Pending
​Dec 3 ​Joint Public ​Fabulich Center, Tacoma ​Minutes Pending
​Dec 3 ​Joint ​Fabulich Center, Tacoma ​No Minutes Available
​Dec 2 Regular Pier 69 Minutes Pending
Date Meeting Type Meeting Place Download Audio
​Dec 9 ​Regular ​Pier 69 Audio
​Dec 3 ​Town Hall ​Kent City Hall ​No Audio Available
​Dec 3 Joint Public Fabulich Center, Tacoma No Audio Available
Dec 3 Joint Fabulich Center, Tacoma No Audio Available
Dec 2 Regular Pier 69

Audio

Date Meeting Type
​Dec 9 Regular

Full Meeting (02:35:04)

Video by Segment:

Call to Order/Recess to Executive Session/Reconvene/Flag Salute (00:00:51)

4a, 4b, 4c, 4d, 4e, and 4f - Unanimous Consent Agenda (00:00:56)

5  - Public Testimony (00:18:08)

6i - Action - Mutual Aid Interlocal Agreement with Washington Public Ports (00:03:56)

6a - Action - Anton Airfoods (Anthony's) concessions lease amendment

6b - Action - New concessions lease and lease amendment with
Host International

6c - Action - Airport Management Services (Hudson) lease amendment
and new leases (00:38:48)

View items 6a, 6b and 6c

6d - Action - 2015 Environmental Remediation Liabilities authorization (00:05:08)

6e - Action - South Satellite interior renovations phase 1 construction (00:03:01)

6f - Action - S-1 Ramp project budget increase (00:04:48)

6g - Action - Second Reading and Final Passage of Resolution No. 3702 - surplus of sewer infrastructure (00:01:25)

6h - Action - Second Reading and Final Passage of Resolution No. 3701 - repealing domestic partnership benefits requirements (00:01:12)

6i - Action - See above

7a - Briefing - 2014 Government Relations summary (00:49:08)

7b - Briefing - 2014 Quarter 3 Capital Improvement Projects report (00:09:18)

7c - Briefing - Aviation standby power facility (00:13:46)

8a - New Business - Announcement of Record of Decision for Duwamish Waterway clean-up (00:03:32)

Adjournment
Dec 2 Regular ​​Full Meeting (02:50:22)
Video by Segment:
Call to Order/Recess to Executive Session/Reconvene/Flag Salute (00:00:59)
3a - Presentation - Renaming Bell Harbor Conference Center after Paul Schell (00:11:47)
4 - No Unanimous Consent Agenda 5 - Public Testimony (00:09:01)
6a - Action - Second Reading and Final Passage of Resolution No. 3700, Surplus of Aerial Work Platform (00:01:12)
6b - Action - First Reading and Public Hearing of Resolution No. 3702, Surplus of sewer Infrastructure and Transfer to the Valley View Sewer District (00:03:04)
6d - Action - Center Runway Reconstruction (00:08:58)
6e - Action - Doug Fox site improvements and Change Order (00:29:22)
6f - Laid on the table without discussion (see item 6e above)
7a - Briefing - Port of Seattle Disparity Study Results (00:57:39)
7b - Briefing - Scope and update on the Airport's International Arrivals Facility Program (00:45:04)
8a - New Business - Announcement Seaport Alliance Joint Meeting (00:00:38)
Adjournment
 

November 2014

Date Meeting Type Meeting Place Download PDF
​Nov 25 ​Regular ​Seattle-Tacoma International Airport Agenda
​Nov 11 ​Special ​Seattle-Tacoma International Airport Revised ​Agenda
​Nov 4 Special Pier 69 Agenda
Date Meeting Type Meeting Place Download PDF
​Nov 25 ​Regular ​Seattle-Tacoma International Airport ​Minutes Pending
​Nov 11 ​Special ​Seattle-Tacoma International Airport ​Minutes Pending
​Nov 4 Special Pier 69 Minutes Pending
Date Meeting Type Meeting Place Download Audio
​Nov 25 ​Regular ​Seattle-Tacoma International Airport Audio
​Nov 11 ​Special ​Seattle-Tacoma International Airport Audio
Nov 4 Special Pier 69 Audio
Date Meeting Type

Nov 25

​Regular ​​Full Meeting (02:41:15)
Video by Segment:
Call to Order/Recess to Executive Session /Reconvene/Flag Salute (00:00:52)
3a - Announcement - West Coast Labor Slowdown and Seaport Alliance Update (00:07:59)
4a, 4c, 4d, 4g, and 4h - Unanimous Consent Agenda (00:01:23)
(Item 4b removed from agenda)
(Items 4e and 4f decided separately, below)
5 - Public Testimony (01:01:00)
4e - Action - Real Estate Services IDIQ (00:03:10)
4f - Action - Motion Regarding Employment Continuity, Quality Jobs, and Service Continuity Assurances - Airport Dining and Retail Program (00:16:00)
6b - Action - (see below)
6c - Action - (see below)
6d - Action - (see below)
6e, 6f, and 6g - Action - Airport Dining and Retail Lease Phasing; leases with Anton Airfoods, HMS Host, and Hudson (00:50:11)
6b - Action - 2015 Budget - Second Reading and Final Passage of Resolution No. 3698, as Amended (00:03:42)
6c - Action - 2015 Salary and Benefits - Second Reading and Final Passage of Resolution No. 3699 (00:02:14)
6d - Briefing - Establishment of a Port Stormwater Utility - Second Reading and Final Passage of Resolution No. 3696, as amended (00:07:45)
Adjournment
Nov. 11 Special Full Meeting (03:33:16)
Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute
(00:00:55)
Announcement - Veterans Day and Statehood Anniversary (00:01:01)
Announcement West Coast Labor Slowdown (00:04:38)
(Item 4c was pulled from the Consent Agenda)
4a, 4b, 4c, 4d, 4e, and 4f - Unanimous Consent Agenda (00:00:38)
5 - Public Testimony (00:36:40)
6a - Action - Tenant Reimbursement for Hudson Tenant Improvements (00:04:49)
6b - Action - 2015 Budget - first reading of Resolution No. 3698 (00:19:40)
6c - Action - 2015 salary and benefits - first reading of Resolution No. 3699 (00:07:13)
6d - Action - Property surplus of truck-mounted aerial work platform - first reading of Resolution No. 3700 (00:01:44)
6e - Action - Surplus of real property in Interbay - Tsubota site - second reading of Resolution No. 3697 (00:08:22)
6f - Action - Motion regarding employment continuity, quality jobs, and service continuity assurances - Airport Dining and Retail Program (00:27:18)
7a - Briefing - Workforce Development Update (00:23:58)
7b - Briefing - 2015 Corporate and CDD Budgets (00:29:55)
Adjournment
  ​Nov 4 ​Special Full Meeting (02:15:08)
Video by Segment:
Call to Order/Flag Salute (00:00:53)
4a - 4e Consent Calendar, see below
3a - Briefing - Seaport Alliance (00:06:10)
4a, 4b, 4c, 4d and 4e Unanimous Consent agenda (item 4f removed from consent) (00:02:14)
5 - Public Testimony (00:00:28)
6a - Action - Airport Dining and Retail Principles and Quality Jobs, with Public Hearing (01:14:13)
6b - Action - Microsoft Enterprise Software License Agreement (00:02:37)
7a - Briefing - 2015 Salary and Benefits Resolution (00:10:54)
7b - Briefing - 2014 Economic Impact of the Port of Seattle (00:37:34)
Adjournment

October 2014

Date Meeting Type Meeting Place Download PDF
​Oct 28 ​Special Seattle-Tacoma International Airport Agenda
Oct 21​ ​Audit Committee Pier 69​ Agenda
Oct 15​ ​Event ​Suncadia Lodge Notice
Oct 14​ ​Regular Pier 69​ Agenda
Oct 14​ ​Joint Auburn City Hall​ Notice
Oct 10​ Special​ ​La Quinta Inn & Suites, Tacoma Notice
Oct 7 Special Seattle-Tacoma International Airport Agenda
Date Meeting Type Meeting Place Download PDF
​Oct 28 ​Special ​Pier 69 ​Minutes Pending
Oct 21​ ​Audit Committee ​Pier 69 ​Minutes Pending
​Oct 15 ​Event ​Suncadia Lodge ​No Minutes Available
Oct 14​ ​Regular ​Pier 69 Minutes Pending​
​Oct 14 ​Joint ​Auburn City Hall ​Minutes Pending
Oct 10​ Special​ La Quinta Inn & Suites, Tacoma​ No Minutes Available​
Oct 7 Special Seattle-Tacoma International Airport Minutes Pending
Date Meeting Type Meeting Place Download Audio
​Oct 28 ​Special ​Pier 69 Audio
Oct 21​ ​Audit Committee ​Pier 69 Audio
​Oct 15 ​Event ​Suncadia Lodge ​No Audio Available
Oct 14​ ​Regular ​Pier 69 Audio
​Oct 14 ​Joint ​Auburn City Hall ​No Audio Available
Oct 10​ Special​ ​La Quinta Inn & Suites, Tacoma No Audio Available​
Oct 7 Special Seattle-Tacoma International Airport

Audio

Date Meeting Type
​Oct 28 ​Special ​​Full Meeting (03:06:44)
Video by Segment:
Call to Order/Flag Salute (00:00:53)
4a - 4f - Consent Calendar, see below
3a - Briefing - Seaport Alliance (00:12:05)
4a, 4b, 4c, 4d, 4e, and 4f -  Unanimous Consent agenda (00:00:50)
5 - Public Testimony (00:00:47)
6a - Action - Airport Dining and Retail Principles and Quality Jobs, with Public Hearing 00:55:42)
6b - Action - Airport Dining and Retail infrastructure modifications (00:30:45)
7a - Briefing - NorthSTAR Third Quarter Report (00:14:23)
7b - Briefing - IAF Third Quarter Reports (00:33:31)
7c - Briefing - Plan of Finance and Tax Levy (00:36:26)
Adjournment
​Oct 14 ​Regular ​​Full Meeting (02:05:18)
Video by Segment:
Call to Order/Flag Salute (00:00:52)
Announcement - Seaport Alliance with the Port of Tacoma (00:03:01)
4b, 4c, and 4d (4a tabled)Unanimous Consent Agenda (00:00:45)
5 - Public Testimony (00:00:19)
6a - Action - First Reading of Resolution No. 3697, surplusing real property in Interbay (00:28:07)
6b - Action - Conference and Events Center Management Agreement Amendment (00:09:51)
7a - Briefing - Seaport Division Budget Presentation 00:27:07)
7b - Briefing - Real Estate Division Budget Presentation (00:29:05)
7c - Briefing - Consulting contract for FAA pilot redevelopment program including parcels in Burien (00:07:49)
7d - Briefing - Real Estate Division policy on construction work on land leased to Port tenants (00:24:20)
8a - Presentation - Disease prevention protocols at Seattle-Tacoma International Airport (00:07:49)
Adjournment
​Oct 7 ​Special ​​Full Meeting (02:05:18)
Video by Segment:
Call to Order/Flag Salute (00:00:53)
Announcement - Seaport Alliance with the Port of Tacoma (00:05:06)
4a and 4b - Unanimous Consent Agenda (00:00:47)
5 - Public Testimony (00:00:14)
6a - Action - Centralized Preconditioned Air Change Orders (00:12:57)
7a - Briefing - Sustainable Airport Master Plan Forecast (00:48:12)
7b - Briefing - 2015 Aviation Capital and Operating Budgets (00:43:44)
7c - Briefing - Legislative Update (0:12:17)
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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