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Commission Meetings

January - March 2017

Commission Meeting Details and Information (Click to expand)

Regular Meetings

Public sessions of Port Commission regular meetings are held at 1:00 p.m. on the second and fourth Tuesday of each month. Although the first Tuesday of the month is defined as a regular meeting date in Commission bylaws, current practice is not to hold a meeting on that day. Cancellations of first Tuesday meetings are posted below.

The location for Commission meetings held the second Tuesday of the month is Commission Chambers, Pier 69, 2711 Alaskan Way, Seattle. If a meeting is held on the first Tuesday of the month, it also convenes at Pier 69. 

The location for Commission meetings held the fourth Tuesday of every month is Seattle-Tacoma International Airport in the Conference Center on the Mezzanine level accessed at the south end of the check-in lobby.

Meeting times and locations are subject to change. Please check this website for updates.

Commission meeting agendas are posted online after 3 p.m. the Thursday before the next meeting. Agendas are available below.

Materials related to agenda items are included as links in the agenda. If you need assistance accessing these materials, please call 206-787-3210.
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Please check this website for meeting times and any updates to the regularly scheduled meetings below. Meeting times and locations are subject to change. 
  

March 2017

Date Meeting Type Meeting Place Download PDF
Date Meeting Type Meeting Place Download PDF
Date Meeting Type Meeting Place Download Audio
Date Meeting Type

 

February 2017

Date Meeting Type Meeting Place Download PDF
​Feb 14 ​Regular ​Pier 69 Agenda
​Feb 7 ​Special ​Seattle-Tacoma International Airport Notice and Agenda
​Feb 7 ​Special Joint ​Seattle-Tacoma International Airport Please visit the NWSA
​Feb 7 ​Regular ​Cancelled Notice
Feb 2 Special Pier 69 Notice
Date Meeting Type Meeting Place Download PDF
​Feb 14 ​Regular ​Pier 69 ​Minutes Pending
​Feb 7 ​Special ​Seattle-Tacoma International Airport ​Minutes Pending
​Feb 7 ​Special Joint Seattle-Tacoma International Airport ​Please visit the NWSA
​Feb 7 ​Regular ​Cancelled
Feb 2 Special Pier 69 Minutes
Date Meeting Type Meeting Place Download Audio
​Feb 14 ​Regular ​Pier 69 Audio
​Feb 7 ​Special ​Seattle-Tacoma International Airport Audio
​Feb 7 ​Special Joint ​Seattle-Tacoma International Airport ​Please visit the NWSA
​Feb 7 ​Regular ​Cancelled
Feb 2 Special Pier 69 Audio
Date Meeting Type
​Feb 14 ​Regular

Full Commission Meeting (also accessible on Apple devices) (02:42:49)

Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute (00:02:00)
3a - Briefing - CEO Report (00:03:19)
3b - Briefing - King County Homelessness  (00:26:33)
3c - Briefing - January 27 Executive Order Impacts at Airport  (01:08:10)
4  - See below
5  - Public Testimony  (00:36:05)
4  - Unanimous Consent Agenda - 4a, 4b  (00:01:07)
5  - See above
6a - Action - Hardstand operations airline consortium lease and use agreement  (00:03:45)
7a - Briefing - Port Accessibility Assessment  (00:15:41)
8  - Additional New Business (00:05:21)
9  - Adjournment (See 8 above)

​Feb 7 ​Special

Full Commission Meeting (also accessible on Apple devices) (01:21:21)

Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute  (00:01:45)
1 - Action - Motion related to the Audit Committee Charter (00:00:50)
2 - Briefing - SAO 2015 Accountability Audit of the Port of Seattle  (00:23:47)
3 - Briefing - Management response to the Accountability Audit  (00:25:30)
4 - Public Testimony on agenda items  (00:08:42)
5 - Action - Motion related to the Port of Seattle Code of Conduct (00:11:16)
6 - Public Testimony on non-agenda items  (00:05:12)
Adjournment (See 6 above) 

Feb 2 Special Full Commission Meeting (also accessible on Apple devices) (00:05:44)

 

January 2017

Date Meeting Type Meeting Place Download PDF
​Jan 24 ​Special ​Seattle-Tacoma International Airport Revised Agenda
​Jan 23 ​Special ​Pier 69 Notice
​Jan 18 ​Special ​Pier 69 Notice
​Jan 17 ​Special ​Pier 69 Revised Agenda
​Jan 13 ​Special ​Bell Harbor International Conference Center Notice
​Jan 10 ​Regular ​Cancelled Notice
​Jan 5-8 ​Special ​Cuba Notice
​Jan 3 ​Special Joint ​Fabulich Center Agenda
Jan 3 Regular Cancelled Notice
Date Meeting Type Meeting Place Download PDF
​Jan 24 ​Special ​Seattle-Tacoma International Airport Minutes
​Jan 23 ​Special ​Pier 69 ​Minutes Pending
​Jan 18 ​Special ​Pier 69 Minutes
​Jan 17 ​Special ​Pier 69 Minutes
​Jan 13 ​Special ​Bell Harbor International Conference Center Minutes
​Jan 10 ​Regular ​Cancelled
​Jan 5-8 ​Special ​Cuba
​Jan 3 ​Special Joint ​Fabulich Center ​Please visit the NWSA
Jan 3 Regular Cancelled
Date Meeting Type Meeting Place Download Audio
​Jan 24 ​Special ​Seattle-Tacoma International Airport Audio
​Jan 23 ​Special ​Pier 69 ​No Audio Available
​Jan 18 ​Special ​Pier 69 ​No Audio Avalable
​Jan 17 ​Special ​Pier 69 Audio
​Jan 13 ​Special Bell Harbor International Conference Center Audio
​Jan 10 ​Regular ​Cancelled
​Jan 5-8 ​Special ​Cuba ​No Audio Available
​Jan 3 ​Special Joint ​Fabulich Center ​Please visit the NWSA
Jan 3 Regular Cancelled
Date Meeting Type
​Jan 24 ​Special

Full Commission Meeting (also accessible on Apple devices) (01:20:16)

Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute (00:00:58)
3a - Briefing - CEO Report  (00:00:59)
3b - Briefing - Tomorrow at Sea-Tac (00:08:47)
4  - Unanimous Consent Agenda - 4a, 4b, 4c  (00:00:39)
5  - Public Testimony  (00:28:55)
6a - Action - Concourse B and C roofs  (00:06:37)
6b - Action - Federal policy priorities (00:10:27)
7a - Briefing - NorthSTAR quareterly update  (00:21:24)
7b - Laid on the table
8  - Additional New Business (None)
9  - Adjournment (See 7a above)

 Jan 17

Special

 Full Commission Meeting (also accessible on Apple devices) (01:44:59)

Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute  (00:01:00)
3a - Action - Election of Officers (00:00:59)
3b - Briefing - Officer remarks  (00:11:47)
3c - Briefing - CEO report (00:03:42)
3d - Briefing - Cuba business and trade delegation report (00:05:16)
3e - Briefing - Tourism marketing support program  (00:16:40)
4a - Unanimous Consent Agenda  (00:01:00)
5  - Public Testimony  (00:03:02)
4b - Action - Claims & Obligations (00:05:21)
4c - Action - ParkingSoft contract amendment (00:02:40)
6a - Action - South Satellite HVAC  (00:09:43)
6b - Action - Annual property surplus threshold Resolution 3730 first reading  (00:09:02)
6c - Action - 2017 local and regional policy priorities  (00:04:38)
7a - Briefing -2017 federal policy priorities (00:26:30)
8  - Additional New Business (00:02:50)
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.