Port of Seattle Commission

SPECIAL MEETING

July 23, 2019 – 11:30 a.m.

To be held in Council Chambers, Kirkland City Hall, 123 Fifth Avenue, Kirkland, Washington

Port of Seattle Commissioners:

Stephanie Bowman; Ryan Calkins; Fred Felleman; Courtney Gregoire; Peter Steinbrueck

This meeting follows a Cross Kirkland Corridor tour by Port Commissioners and Kirkland City Officials.

ORDER OF BUSINESS

1. Call to Order at 11:30 a.m. – City Council Chambers

2. Welcoming Remarks – Kirkland Mayor Penny Sweet

3. Approval of Unanimous Consent Agenda – one vote, no discussion (see action requests at the

bottom of this agenda)

4. Public Comment

5. Panel Discussion: Tourism Marketing Support and Spotlight Airport Advertising

Ron Peck, Port of Seattle Tourism Development Director

Brad Jones, Visit Bellevue Director

Toby Nixon, Kirkland City Council Member

(combined agenda memo, presentation, program update, marketing program recipients, and

airport advertising recipients for items 5 and 6 attached)

6. Panel Discussion: Economic Development Partnership Program

Joe Meyer, Port of Seattle Economic Development Coordinator

Alex Herzog, City of Woodinville Intergovernmental Affairs Coordinator

Ellen Miller-Wolfe, City of Kirkland Regional Business Partnership Manager

(see agenda item 5 attachments)

7. Panel Discussion: Eastside Business Growth and Port Partnerships

Joe Fain, Bellevue Chamber of Commerce President and CEO

Chris Johnson, Bellevue Chamber of Commerce Government Relations Director

(no attachment)

8. Presentations, Reports, and Staff Briefings

8(a) Briefing on the Main Terminal Optimization Plan for Seattle-Tacoma International

Airport. (agenda memo and presentation attached)

Mandy Xiggores, Port of Seattle Aviation Capital Programs Development Manager

Tucker Field, Port of Seattle Aviation Terminal Planner

9. Adjournment

Items on the Unanimous Consent Agenda (see agenda item 3 above)

3(a) Approval of the minutes of the special meeting of June 25, 2019. (no attachment)

3(b) Authorization for the Executive Director to execute the Maritime Blue Partnership

Memorandum of Understanding substantially in the form attached between

Washington Maritime Blue, a Washington 501(c)(6) nonprofit organization, and the Port

of Seattle to clarify partnership opportunities and responsibilities in implementing

Washington state’s Strategy for a Blue Economy. (agenda memo, presentation, draft

MOU, and Maritime Blue Strategy attached)

3(c) Authorization to expend capital funds for project definition and preliminary design on

Sustainable Airport Master Plan Near-Term Projects in an amount not to exceed

$10,000,000; procure and execute professional service contracts; and enter into

reimbursable agreements with the Federal Aviation Administration in relation to the

relocation and adjustment of the Runway 34R glideslope antenna as part of the

Taxiways A and B Extension project. (CIP #C801109). (agenda memo and presentation

attached)

3(d) Authorization for the Executive Director to advertise and execute a contract with

General Contractor/Construction Manager “Heavy Civil,” to assist with completion of

design and permitting work associated with the Terminal 117 Habitat Restoration and

Duwamish Shoreline Access Project. No funding is requested as part of this

authorization since the work is covered under an existing design and permitting

authorization approved June 7, 2011. (agenda memo attached)