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 24, 2022

To be held virtually via MS Teams and in person at the Seattle-Tacoma International

Airport – Conference Center, International Room, located at 17801 International

Blvd, Seattle WA, Mezzanine Level. 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 578 696 562#

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

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 24, 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 Special and Regular Meetings of May 10, 2022. (no enclosure)

(Amended to add Item 10b attachment)

PRELIMINARY AGENDA – Port of Seattle Commission Regular Meeting of May 24, 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. Authorization for the Executive Director to Prepare Design and Construction Bid Documents, and Utilize Port

of Seattle Crews and Small Works Contracts for the Water Reservation Rehabilitation Project at Seattle-

Tacoma International Airport, in the Amount of $1,000,000 and a total Estimated Project Cost of $3,169,000.

(CIP #C801172) (memo and presentation enclosed)

8c. Authorization for the Executive Director to Execute One Indefinite Delivery Indefinite Quantity (IDIQ)

Professional Service Agreement for Civil Design Support Services in Support of Multiple Capital Improvement

Program Projects at Seattle-Tacoma International Airport in the Maximum Contract Value Amount of

$5,000,000 and a Contract Ordering Period of Five Years. (memo enclosed)

8d. Authorization for the Executive Director to Increase the Perimeter Intrusion Detection System Contract

(S-000319688) with Siemens by $375,000 for a New Contract Amount of $5,411,000. (CIP #C800844)

(memo enclosed)

8e. Authorization for the Executive Director to Proceed with the Public Safety Dispatch and Police Records

Management Replacement Project and Execute Contract(s) for Software, Equipment, Vendor Services, and

Ten Years of Software License and Maintenance Fees, in the Amount of $2,525,000 and an Estimated Ten-

Year Software License and Maintenance Fee of $2,800,000. (CIP #C801259)

(memo and presentation enclosed)

8f. Approval of June 2022 International Commission Travel. (memo enclosed)

8g. Authorization for the Port of Seattle Police Department (POSPD) to Renew Participation in the Puget Sound

Auto Theft Task Force (PSATTF). (memo and agreement enclosed)

8h. Authorization for the Executive Director to Retain the Existing Agreement for In-Water Permitting with the

U.S. Amy Corps of Engineers to Expedite the Evaluation of Permits. (memo, agreement, and presentation

enclosed)

8i. Authorization for the Executive Director to Execute a New Collective Bargaining Agreement Between the Port

of Seattle and the International Association of Machinists and Aerospace Workers, Local 289, Representing

Auto Machinists at the Port of Seattle Covering the Period from July 1, 2021, through June 30, 2026.

(memo and agreement enclosed)

8j. Adoption 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 (CSO) Facility, and

Apply Boundary Line Adjustment (BLA) 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 Amend

the Port’s Comprehensive Scheme to Delete the Smaller Part of the Parcel (#536720-2505; BLA Pending)

from Unit 20 of the Port’s Comprehensive Scheme and Authorize its Sale to King County Wastewater

Treatment Division. (memo, resolution, agreement, map, and presentation enclosed)

PRELIMINARY AGENDA – Port of Seattle Commission Regular Meeting of May 24, 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

8k. Order No. 2022-07: An Order Appointing a Public Member to the Port of Seattle Audit Committee.

(order enclosed)

9. UNFINISHED BUSINESS

10. NEW BUSINESS

10a. Public hearing and Adoption of Resolution No. 3802: A Resolution of the Port of Seattle to amend Unit 18

of the Comprehensive Scheme of Harbor Improvements of the Port of Seattle by Declaring Certain Real

Property Surplus and No Longer Needed for Port District Purposes; Deleting Said Property Following a

Public Hearing in Accordance with Law, from Unit 18 of the Comprehensive Scheme; and 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, resolution, and presentation enclosed)

10b. Authorization for the Executive Director to Execute an Interlocal Agreement with King County,

City of Seattle, and City of Tukwila for the Duwamish Basin Steward

Position. (memo, agreement, and presentation enclosed)

11. PRESENTATIONS AND STAFF REPORTS

11a. 2021 Workforce Development Annual Report. (memo, attach 1, attach 2, attach 3, and presentation

enclosed)

11b. 2021 Apprenticeship and Priority Hire Annual Report. (memo and presentation enclosed)

11c. Q1 2022 Financial Performance Briefing. (memo, report, and presentation enclosed)

12. QUESTIONS on REFERRAL to COMMITTEE and CLOSING COMMENTS

13. ADJOURNMENT