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
May 10, 2022
To be held virtually via MS Teams and in person at the Port of Seattle Headquarters
Building – Commission Chambers, Pier 69, 2711 Alaskan Way, Seattle WA. You may
view the full meeting live at meetings.portseattle.org. To listen live, call in at +1 (425)
660-9954 or (833) 209-2690 and Conference ID 895 734 334#
ORDER OF BUSINESS
10:30 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. SPECIAL ORDERS OF THE DAY
4a. Proclamation in Recognition of May as Asian American and Pacific Islander Heritage Month. (enclosed)
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
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.
2) Deliver public comment via phone or Microsoft Teams conference: To take advantage of this option,
please email commission-public-records@portseattle.org with your name and the topic you wish to speak to by
9:00 a.m. PT on Tuesday, May 10, 2022. You will then be provided with instructions and a link to join the Teams
meeting.
3) Deliver public comment in person by signing up to speak on your arrival to the physical meeting
location: To take advantage of this option, please arrive at least 15 minutes prior to the start of any regular
meeting to sign-up on the public comment sheet available at the entrance to the meeting room.
For additional information, please contact commission-public-records@portseattle.org.
8. CONSENT AGENDA (consent agenda items are adopted by one motion without discussion)
8a. Approval of Minutes of the Regular Meeting on April 26, 2022. (no enclosure)
Amended to add Item 4a Attachment
PRELIMINARY AGENDA – Port of Seattle Commission Regular Meeting of May 10, 2022 Page 2 of 3
Commissioners: Ryan Calkins ■ Sam Cho ■ Fred Felleman ■ Toshiko Hasegawa ■ Hamdi Mohamed 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
8b. Approval of the Claims and Obligations for the Period April 1, 2022, through April 30, 2022, Including
Accounts Payable Check Nos. 943378 through 943730 in the Amount of $5,414,178.09; Accounts Payable
ACH Nos. 044070 through 044738 in the Amount of $44,690,884.13; Accounts Payable Wire Transfer Nos.
015815 through 015833 in the Amount of $10,075,604.79; Payroll Check Nos. 201260 through 201574 in the
Amount of $210,829.00; and Payroll ACH Nos. 1072874 through 1079087 in the Amount of $18,913,335.99,
for a Fund Total of $79,304,832.00. (memo enclosed)
8c. Authorization for the Executive Director to Execute Lease Amendment No. 27 and No. 28 of the Existing
Main Lease and Lease Amendment No. 5 of the C1 Building Lease with the General Services Administration
for the Current Non-Operations Occupancy of Transportation Security Administration.
(memo, exhibit A, exhibit B, and exhibit C enclosed)
8d. Authorization for the Executive Director to Use Port of Seattle Crews, as Well as Small and Major Works On-
Call Contracts to Perform the Construction Work and to Advertise and Execute a Major On-Call Construction
Contract for Hazard Mitigation in the South Power Center of Concourse N. (CIP #C800556)
(memo and presentation enclosed)
8e. Authorization for the Executive Director to Advertise and Execute a Major Public Works Construction Contract
for the Shilshole Bay Marina X-Dock Rehabilitation, in the Amount of $1,200,000, for a Project Total
Authorization of $1,650,000. (memo and presentation enclosed)
8f. Authorization for the Executive Director to Execute a Contract for Analytics Automation Software for a Period
Not-to-Exceed Five Years in an Amount Not-to-Exceed $1,250,000. (memo enclosed)
8g. Authorization for the Executive Director to Execute a Lease with Arctic Storm Management Group LLC
(ASMG) at Pier 69 that Provides a 5-Year Original Term and One 5-Year Option to Extend, with the Port
Providing $141,450 Towards Tenant Improvements and $75,444 for Broker Commission Fees.
(memo, agreement, and presentation enclosed)
9. UNFINISHED BUSINESS
10. NEW BUSINESS
10a. Introduction of Resolution No. 3802: A Resolution to Amend Unit 18 of the Comprehensive Scheme of
Harbor Improvements of the Port of Seattle by: (i) Declaring Certain Real Property Surplus and No Longer
Needed for Port District Purposes; (ii) Deleting Said Property, Following a Public Hearing in Accordance
with Law, from Unit 18 of the Comprehensive Scheme; and (iii) Authorizing the Executive Director to Take
All Necessary Steps and Execute All Documents for the Sale of Such Real Property to Bridge Point
SeaTac 300, LLC. (memo, draft resolution, and presentation enclosed)
PRELIMINARY AGENDA – Port of Seattle Commission Regular Meeting of May 10, 2022 Page 3 of 3
Commissioners: Ryan Calkins ■ Sam Cho ■ Fred Felleman ■ Toshiko Hasegawa ■ Hamdi Mohamed 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
10b. PUBLIC HEARING and Introduction of Resolution No. 3803: A Resolution Authorizing the Sale of a Portion
of the Parcel (#536720-2505) to King County to be Used as a Site for Building a New Combined Sewer
Overflow Facility, and Applying a Boundary Line Adjustment to Divide the Parcel Covering Both Northwest
Seaport Alliance and Port of Seattle Properties into Two Parts - the Bigger and the Majority Part to Remain
with the Alliance, the Smaller Part (Southeast Corner of SW Michigan St and 2nd Ave SW) to be Sold to
King County; and Amending the Port’s Comprehensive Scheme to Delete the Smaller Part of the Parcel
(#536720-2505; Boundary Line Adjustment Pending) from Unit 20 of the Port’s Comprehensive Scheme
and Authorize its Sale to King County Wastewater Treatment Division. (memo, draft resolution, purchase
and sale agreement, vicinity map, and presentation enclosed)
10c. Authorization for the Executive Director to Authorize a Budget Increase for the Concourse A Building
Expansion for Lounges Project at Seattle-Tacoma International Airport by Delta Airlines, Inc., and Authorize
an Increase to the Reimbursement Amount to Delta, for a Total Cost of $26,500,000 of an Estimated Total
Project Cost of $105,000,000. (CIP #C801205) (memo and presentation enclosed)
11. PRESENTATIONS AND STAFF REPORTS
11a. Forterra ACE Green Cities Close-Out Report. (memo and presentation enclosed)
12. QUESTIONS on REFERRAL to COMMITTEE and CLOSING COMMENTS
13. ADJOURNMENT
