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 22, 2020

To be held 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 22, 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 special meeting of August 6, 2020 and the regular meeting of September 8, 2020. (no enclosure)

6b. Authorization for the Executive Director to execute a contract to provide a leased, modular, construction barricade and vinyl

graphics wrap system for public-facing construction projects in the terminal buildings at Seattle-Tacoma International Airport, no

funding is associated with this request. This contract will be for three years with two additional one-year options. in an amount

not to exceed $3,000,000. (memo and presentation enclosed)

6c. Authorization for the Executive Director to execute a contract for Drug and Alcohol Testing Services in support of the Ports Project

Labor Agreement (PLA) projects for an estimated amount up to $750,000.00. Contract will have a base contract period of one

year and three option years in which the services may be separately authorized. (memo enclosed)

6d. Authorization for the Executive Director to execute a settlement agreement to resolve litigation. (memo enclosed)

6e. Authorization for the Executive Director to execute a settlement agreement to resolve litigation that will result in making

6. UNANIMOUS CONSENT CALENDAR (continued)

6g. Authorization to delegate authority to the Executive Director to apply for and accept a $1,000,000 privately-funded grant award

from the Energy Technology Fund of TransAlta’s Centralia Coal Transition Grants for the Pier 66 Shore Power Project. (memo

enclosed)

6h. Authorization for the Executive Director to proceed with the Vessel Moorage System project with an additional authorization of

9. PRESENTATIONS, REPORTS, and STAFF BRIEFINGS

9a. 2021 Central Services Preliminary Budget Briefing. (memo and presentation enclosed)

9b. Main Terminal Infrastructure Upgrades Briefing. (memo and presentation enclosed)

10. QUESTIONS on REFERRAL to COMMITTEE

11. ADJOURNMENT