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 23, 2023 AMENDED to remove Item 10a

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

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: Supporting SEA Workers’ Access to Quality Jobs. (proclamation enclosed)

4b. Proclamation: May 2023 - Asian American Native Hawaiian Pacific Islander (AANHPI) Heritage Month.

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,

the Port you wish to speak to by 9:00 a.m. PT on Tuesday, May 23, 2023. (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.

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.

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

8a. Approval of Minutes of the Regular Meeting of May 9, 2023. (no enclosure)

8b. Authorization for the Executive Director to Sign an Interlocal Agreement with Highline Public Schools,

Maritime High School, to Support the Work of Instructional Design Plans Demonstrating a Maritime-Focused

8d. Authorization for the Executive Director to Take All Steps Necessary to Complete the 3rd Floor Ground

Transportation Booth Enhancements Project at Seattle-Tacoma International Airport, in the Amount of

$2,941,000 and a Total Authorization Amount of $3,181,000. (CIP# C801128)

(memo and presentation enclosed)

8e. Authorization for the Executive Director to Proceed with Design and Construction for the Potable Water Box

Replacement Project and to Advertise and Execute a Major Works Construction Contract in the Amount of

$2,497,000 and a Total Estimated Project Cost Not-to-Exceed $2,547,000. (CIP# C801187)

(memo enclosed)

8g. Approval of Commission International Travel – Supplemental Second Quarter 2023 and Third Quarter 2023

Requests. (memo enclosed)

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

of Seattle and the International Brotherhood of Teamsters, Local 763, Representing Police Commanders at

December 31, 2024. (memo and agreement enclosed)

10. NEW BUSINESS

11. PRESENTATIONS AND STAFF REPORTS

11a. 2023 State Legislative Session Report. (memo, letter, and presentation enclosed)