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Commission Meetings

October - December 2016

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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Watch live streaming Commission Meetings here

Please check this website for meeting times and any updates to the regularly scheduled meetings below. Meeting times and locations are subject to change. 
  

December 2016

Date Meeting Type Meeting Place Download PDF
​Dec 6 ​Regular ​Cancelled Notice
Dec 5-9 Special Hamburg, Germany Notice
Date Meeting Type Meeting Place Download PDF
​Dec 6 ​Regular Cancelled
Dec 5-9 Special Hamburg, Germany No Audio Available
Date Meeting Type Meeting Place Download Audio
​Dec 6 ​Regular ​Cancelled
Dec 5-9 Special Hamburg, Germany No Audio Available
Date Meeting Type
 

 

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 pending
​Nov 22 ​Special ​Seattle-Tacoma International Airport ​Minutes pending
​Nov 8 ​Regular ​Pier 69 ​Minutes pending
​Nov 1 ​Special ​Bow Lake Elementary School, SeaTac ​Minutes pending
​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)
​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 Pending
​Oct 12 Special ​Seattle-Tacoma International Airport ​Minutes Pending
​Oct 11 ​Regular ​Pier 69 ​Minutes Pending
​Oct 10 ​Special ​Pier 69 ​Minutes Pending
​Oct 10 ​Audit Committee ​Pier 69 ​Minutes Pending
​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.