Founded in 1911 by a vote of the people as a special purpose government, the Port of Seattle’s mission is to promote economic opportunities

and quality of life in the region by advancing trade, travel, commerce, and job creation

in an equitable, accountable, and environmentally responsible manner.

COMMISSION REGULAR MEETING AGENDA

September 8, 2020

To be held in virtually via Skype in accordance with the Governor’s ‘Safe Start’

order and Proclamation 20-28. You may view the full meeting live at

► 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 – procedures available online at https://www.portseattle.org/page/public-comment-port-commission-meetings

PLEASE NOTE: DUE TO THE GOVERNOR’S ‘SAFE START’ ORDER there will be no physical location for this meeting and the

PORT WILL NOT ACCEPT in-person, verbal comments during the regular meeting of September 8, 2020. Alternatively, during the

regular order of business, those wishing to provide public comment will have the opportunity to:

1) Deliver public comment via email: All written comments received by email to commission-public-records@portseattle.org will be

distributed to commissioners and attached to the approved minutes.

6a. Approval of the minutes of the regular meetings of June 23 and August 11, 2020 and special meetings of June 4 and July 29, 2020.

(no enclosure)

6b. Approval of the Claims and Obligations for the period August 1, 2020, through August 31, 2020, including accounts payable check

nos. 936338-936629 in the amount of $3,477,645.636; accounts payable ACH nos. 28498-29104 in the amount of $58,180,051.42;

accounts payable wire transfer nos. 15446-15450 in the amount of $8,883,048.12, payroll check nos. 197001-197140 in the amount

of $55,586; and payroll ACH nos. 981769-986091 in the amount of $11,499,065.40 for a fund total of $82,095,672.68. (memo

enclosed)

6c. Authorization for the Executive Director to execute easement documents with the City of SeaTac required for their project to build

a pedestrian / bike path along the south side of South 200th Street between 12th Place South and 20th Avenue South (City of

SeaTac Project Name: South 200th St. Shared Use Path / ST-N80; Project File PM2018-031). The minimum amount the Port

PRELIMINARY AGENDA – Port of Seattle Commission Regular Meeting of September 8, 2020 Page 2 of 2

7. SPECIAL ORDERS

7a. FlyHealthy@SEA Airport Recovery Briefing. (memo and presentation enclosed)

8. AUTHORIZATIONS and FINAL ACTIONS

years. This reduces cost for an increased length of the contract. (memo enclosed)

8c. Authorization for the Executive Director to 1) advertise and execute a major works construction contract for Phase 4 of the

Restroom Upgrades on Concourses B, C, and D project at Seattle-Tacoma International Airport; 2) execute a Project Labor

Agreement for this project; 3) use Port crews; and 4) increase the design authorization. The amount requested under this

enclosed)

8d. Introduction of Resolution No. 3777, amending Resolution No. 3456, as amended, regarding term, size and certain delegated

authority with respect to the Port’s Subordinate Lien Revenue Notes (Commercial Paper) program. (memo, draft resolution, and

resolution 3456 enclosed)

9. PRESENTATIONS, REPORTS, and STAFF BRIEFINGS