Our Mission:
The Port of Seattle is a public agency that creates jobs by advancing trade and commerce, promoting industrial growth, and stimulating economic development.
Strategic Objectives: ■ Position the Puget Sound region as a premier international logistics hub ■ Advance this region as a leading tourism
destination and business gateway ■ Use our influence as an institution to promote small business growth and workforce development
■ Be the greenest and most energy efficient port in North America
COMMISSION REGULAR MEETING AGENDA
June 12, 2018
To be held in Commission Chambers at Pier 69, 2711 Alaskan Way, Seattle
ORDER OF BUSINESS
11:00 a.m.
1. CALL TO ORDER
2. EXECUTIVE SESSION – if necessary, pursuant to RCW 42.30.110 (executive sessions are not open to the public)
► 12:00 noon – PUBLIC SESSION
Reconvene or Call to Order and Pledge of Allegiance
3. APPROVAL OF THE AGENDA (at this time, commissioners may reorder, add, or remove items from the agenda)
4. EXECUTIVE DIRECTOR’S REPORT
5. PUBLIC COMMENT – comment procedures may be found online at www.portseattle.org/About/Commission/Procedures
6. UNANIMOUS CONSENT CALENDAR (consent calendar items are adopted by one motion without discussion)
6a. Approval of the minutes of the regular meeting of December 12, and special meeting of December 19, 2017, and the special
meeting of January 8-9, 2018. (no enclosure)
6b. Approval of the Claims and Obligations for the period May 1, 2018, through May 31, 2018, including accounts payable check
nos. 923760-924342 in the amount of $7,982,356.84; accounts payable ACH nos. 007846-008586 in the amount of
$60,676,757.20; accounts payable wire transfer nos. 014890-014904 in the amount of $7,584,356.34, payroll check nos.
189453-189684 in the amount of $262,595.74; and payroll ACH nos. 856342-860478 in the amount of $10,314,531.28 for a fund
total of $86,820,597.40. (memo enclosed)
6c. Motion 2018-09: A motion of the Port of Seattle Commission re-appointing Dr. J. Patrick Dobel to serve a three-year term as a
member on the Commission Board of Ethics effective immediately and ending June 3, 2021. (motion and attachment
enclosed)
6d. Authorization for the Executive Director to design and prepare construction bid documents for the Stormwater Pond Bird
Deterrent Improvements project at the Seattle-Tacoma International Airport in an amount not to exceed $250,000 with a total
estimated project cost of $10,492,000. (CIP #C800980) (memo and presentation enclosed)
6e. Authorization for the Executive Director to execute an amendment to the interlocal agreement with the Northwest Seaport
Alliance (NWSA) for the Support Service Agreements between the Port of Seattle and the NWSA to clarify that each party has
authority to obtain services from outside sources. (memo and agreement amendment enclosed)
6f. Authorization for the Executive Director to: (1) execute a Fourth Amendment to the Administrative Order on Consent with the
U.S. Environmental Protection Agency for the Lower Duwamish Waterway Superfund Site; and (2) execute a Sixth Amendment
to the Lower Duwamish Waterway Group Memorandum of Agreement to contract for and perform cleanup design of the upper
third of the waterway. The estimated cost is approximately $15,000,000, split equally between the four parties. (memo,
presentation, administrative order amendment and memorandum of agreement amendment enclosed)
7. SPECIAL ORDERS
7a. Authorization for the Executive Director to execute Economic Development Partnership Program contracts with the City of
Enumclaw to implement local economic development initiatives for a total amount not to exceed $11,410. (memo, presentation,
and 2016 report enclosed)
PRELIMINARY AGENDA – Port of Seattle Commission Regular Meeting of June 12, 2018 Page 2 of 2
Commissioners: Stephanie Bowman ■ Ryan Calkins ■ Fred Felleman ■ Courtney Gregoire ■ Peter Steinbrueck Executive Director: Stephen P. Metruck
To contact commissioners: 206-787-3034 For meeting records and information: commission-public-records@portseattle.org 206-787-3210
www.portseattle.org
8. AUTHORIZATIONS and FINAL ACTIONS
None.
9. PRESENTATIONS, REPORTS, and STAFF BRIEFINGS
9a. South Satellite Infrastructure Upgrades. (CIP #C800798) (memo and presentation enclosed)
9b. Main Terminal Low Voltage System Upgrade. (CIP #C800061) (memo, presentation, and work area map enclosed; video
available upon request)
9c. Baggage Optimization Project Update. (CIP #C800612) (memo and presentation enclosed)
9d. Diversity In Contracting Program. (memo and presentation enclosed)
10. QUESTIONS on REFERRAL to COMMITTEE
11. ADJOURNMENT
