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

December 15, 2020 Materials for item 10a updated on 12/14/2020

To be held in virtually via MS Teams 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. SPECIAL ORDERS OF THE DAY - None

5. EXECUTIVE DIRECTOR’S REPORT

6. COMMITTEE REPORTS

7. 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 December 15, 2020. Alternatively, during the

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

records@portseattle.org.

8. CONSENT AGENDA (consent agenda items are adopted by one motion without discussion)

8a. Authorization for the Executive Director to execute a three-year contract with two additional two-year options for airport wildlife

hazard management support services. The estimated contract value over seven years equals $3,500,000. (memo enclosed)

8b. Authorization for the Executive Director to approve and execute the Second Amendment to the Amended and Restated Lease that

Lineage Logistics has with the Port. (memo and lease amendment enclosed)

8c. Adoption of Resolution No. 3782: A Resolution of the Port Commission of the Port of Seattle appointing Lisa Lam, Assistant

Director, Accounting and Financial Reporting Department, as Port Auditor for the Port of Seattle pursuant to RCW 53.36.010 and

RCW 42.24.080. (memo and draft resolution enclosed)

8d. Authorization for the Executive Director to (1) increase the Perimeter Intrusion Detection System (PIDS) project at Seattle-Tacoma

PRELIMINARY AGENDA – Port of Seattle Commission Regular Meeting of December 15, 2020 Page 2 of 2

8. CONSENT AGENDA (continued)

8e. Authorization for the Executive Director to approve the renewed King County Jail Interlocal Agreement (ILA.) This will extend

booking service for the King County Jail ILA that expires December 31, 2020. The Port of Seattle Police Department is not seeking

of onsite expert instruction for an airport maintenance technician introductory on-ramp course that will be taught by Consultant

faculty to airport workers and individuals from near-airport communities. The course will be offered, in particular, to people of color,

women, immigrants and refugees, and displaced workers who wish to enroll in the two-year Airframe and Powerplant college

certification program for an estimated amount not-to-exceed $200,000 during a contract period not-to-exceed two (2) years; and

(2) that the Commission exercise its authority under RCW 53.19.020(5) to determine a competitive solicitation process is not

appropriate or cost effective. (memo, presentation, and cohort evaluation enclosed)

8h. Authorization for the Executive Director to: 1) utilize the traditional design-build contracting methodology, 2) advertise and award

the design-build contract, and 3) complete final design and construct Phase II of the Terminal Security Enhancements project at

Seattle-Tacoma International Airport (Airport). An additional budget in the amount of $1,500,000 is included in the request for a

total estimated cost of $21,40,000. (CIP #C800862) (memo and presentation enclosed)

9. UNFINISHED BUSINESS - None

10. NEW BUSINESS

10a. Authorization for the Executive Director to execute up to ten (10) contracts through the South King County Economic Recovery

Fund, for a combined total not-to-exceed $981,881. (memo, presentation, and scope of work enclosed)

10b. Airport Noise Programs Briefing (memo and presentation enclosed)

10c. Authorization for the Executive Director to execute $40,000,000 consultant services IDIQ contract to provide Sound Insulation

Program development, project design and construction management support services for single-family homes, apartments and

places of worship inside the Federal Aviation Administration Part 150 Noise Remedy Boundary. This contract will be for five years

with three additional one-year options. No funding is associated with this request. (memo and presentation enclosed)