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

October 25, 2022

To be held virtually via MS Teams and in person at The Museum of Flight, Skyline

Room, located at: 9404 Marginal Way S, Seattle, Washington. 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 411 053 916#

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. Raisbeck Aviation High School Student Presentation on the Green Energy Team’s Solar Car

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 on items related to the conduct of

the Port 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 related to the conduct of

the Port you wish to speak to by 9:00 a.m. PT on Tuesday, October 25, 2022. (Please be advised that public

comment is limited to topics related to the conduct of the Port only.) 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 to speak on items

related to the conduct of the Port.

For additional information, please contact commission-public-records@portseattle.org.

PRELIMINARY AGENDA – Port of Seattle Commission Regular Meeting of October 25, 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

*PLEASE BE ADVISED: Item 11a, Duwamish Valley Community Equity Program and Duwamish River Green

Jobs Program Briefing, will be reordered on the agenda to be heard at this time.*

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

8a. Approval of Minutes of the Special Meeting and the Regular Meeting of October 11, 2022. (no enclosure)

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

of Seattle and Teamsters Local 174, Representing Truck Drivers at Both Marine Maintenance and Port

Construction Services, Covering the Period from June 1, 2022, through May 31, 2024.

(memo and agreement enclosed)

8c. Authorization for the Executive Director to Execute a Sixth Amendment to the Participation Agreement

for Cleanup of Sea-Tac International Airport Jet Fuel Facility Executed in November 1995 Between the

Port, United Airlines, Continental Airlines, and Olympic Pipeline Company.

(memo, agreement, and presentation enclosed)

8d. Authorization for the Executive Director to Execute an Agreement with the Washington State Department of

Transportation Supporting the Completion of Stage 2 of the State Route (SR) 509 Completion Project as Part

of the Puget Sound Gateway Program. (memo and agreement enclosed)

8e. Authorization for the Executive Director to Advertise and Award a Major Works Construction Contract for the

Fifth Phase of the Restroom Upgrades on Concourses B, C, and D Project at Seattle-Tacoma International

Airport; to Execute a Project Labor Agreement for this Project; and to Use Port crews, in the Amount of

$13,858,000, and a Total Anticipated Project Cost of $61,692,000. (CIP #C800697)

(memo and presentation enclosed)

8f. Authorization for the Executive Director to Approve Funding and Procurement for Design, Acquisition,

Fabrication, and Installation of Public Art at Seattle-Tacoma International Airport for the 2022/2023 Portion

of the 2022-2026 Public Art for Airport Projects CIP in the Amount of $6,710,000 from the Total Art Pool

Budget of $27,523,820. (memo and presentation enclosed)

8g. Commission Adoption of 2023 Marine Stormwater Utility Rates. (memo and presentation enclosed)

8h. Authorization for the Executive Director to Advertise, Execute Two Separate Construction Contracts, and

Transfer Budget/Authorization, as Necessary, Among the 2023 Airfield Projects; to Procure Long Lead Items;

to Include a Project Labor Agreement for Both Contracts; to Authorize Use of Port Crews for Abatement

Work; to Increase the Budget for the Perimeter Intrusion Detection System Program by $5,400,000 for a Total

Project Budget of $34,045,000; and to Increase the Budget for the Secured Area Vehicle Checkpoint Project

by $400,000, for a Total Project Budget of $4,700,000; and a Total Authorization Request of $67,153,000.

(CIP # C800930, C801177, C800844, C801237, C801171) (memo and presentation enclosed)

PRELIMINARY AGENDA – Port of Seattle Commission Regular Meeting of October 25, 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

9. UNFINISHED BUSINESS

10. NEW BUSINESS

10a. Authorization for the Executive Director to Increase the Program Budget to the Amount of $500,000,000.00;

to Authorize an Additional $159,500,000 to Continue Phase A Construction; and to Execute a Tenant

Reimbursement Agreement with Alaska Airlines, Inc. for this Portion of the Work of the North Main Terminal

Redevelopment Program at Seattle-Tacoma International Airport. (memo and presentation enclosed)

10b. Authorization for the Executive Director to Advertise and Execute Project Specific Contracts for Project

Management Including Airline Technical Representative (ATR), Construction Management (CM), Design

Services, and Commissioning Services to Proceed with Design of the Project; to Utilize, Authorize,

Advertise, and Execute a General Contractor/Construction Manager (GC/CM) Contract; to Proceed with

Pre-construction Services and the Delivery of the Project, and to Utilize Port Crews for the South Concourse

Evolution Project at Seattle-Tacoma International Airport, in the Amount of $100,000,000. (CIP #C801203)

(memo and presentation enclosed)

11. PRESENTATIONS AND STAFF REPORTS

11a

. Duwamish Valley Community Equity Program and Duwamish River Green Jobs Program Briefing. (memo,

previously adopted resolution, article, PCAT statements, and presentation enclosed)

11b. SEA Part 150 Noise and Land Use Compatibility Study Update Briefing.

(memo, previously adopted resolution, and presentation enclosed)

11c. Tax Levy Draft Plan of Finance for 2023 – 2027 Briefing. (memo and presentation enclosed)

12. QUESTIONS on REFERRAL to COMMITTEE and CLOSING COMMENTS

13. ADJOURNMENT

Item 11a will be reordered on the agenda to be heard immediately after Public Comment, and prior to the Consent

Agenda.