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
June 13, 2023
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 486 434 617#
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 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, June 13, 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.
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 June 13, 2023 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
8. CONSENT AGENDA (consent agenda items are adopted by one motion without discussion)
8a. Approval of Minutes of the Regular Meeting of May 23, 2023 and Special Meeting of May 23, 2023.
(no enclosure)
8b. Approval of the Claims and Obligations for the Period May 1, 2023, through May 31, 2023, Including Accounts
Payable Check Nos. 948280 through 948658 in the Amount of $8,021,248.56; Accounts Payable ACH Nos.
054771 through 055597 in the Amount of $48,648,114.68; Accounts Payable Wire Transfer Nos. 016059
through 016079 in the Amount of $14,979,904.64; Payroll Check Nos. 206876 through 207267 in the Amount
of $151,653.27; and Payroll ACH Nos. 1135452 through 1139913 in the Amount of $14,156,779.23, for a
Fund Total of $85,957,700.38. (memo enclosed)
8c. Monthly Notification of Prior Executive Director Delegation Actions May 2023.
(memo enclosed – No action, for information only)
8d. Authorization for the Executive Director to Execute a Contract for Up to Five Years for Management and
Operation of the Lost and Found Service at Seattle-Tacoma International Airport with an Estimated Value of
$7,000,000. (memo and presentation enclosed)
8e. Commission Authorization Under the Revised Code of Washington RCW 53.19 for Competition Waiver
Authorizing the Port to Specify Local Non-Profit HistoryLink as the Writer, Designer, and Publisher of an SEA
Airport 75th Anniversary Edition of “Rising Tides and Tailwinds” in the Amount of $136,000.
(memo enclosed)
8f. Authorization for the Executive Director to Execute a New Collective Bargaining Agreement Between the Port
of Seattle and Teamsters Local 117 Representing Parking Services Revenue Representatives in our Aviation
Landside Operations Department, Covering the Period from June 1, 2023, through May 31, 2026..
(memo and agreement enclosed)
8g. Authorization for the Executive Director to Execute a New Collective Bargaining Agreement Between the Port
of Seattle and Teamsters Local 117 representing Rental Car Facility Bus Drivers in our Aviation Landside
Operations Department, Covering the Period from March 15, 2023, through March 14, 2026.
(memo and agreement enclosed)
8h. Authorization for the Executive Director to Execute a New Collective Bargaining Agreement Between the Port
of Seattle and Teamsters Local 117 Representing Employee Parking Bus Drivers in our Aviation Landside
Operations Department, Covering the Period from June 1, 2023, through May 31, 2026.
(memo and agreement enclosed)
PRELIMINARY AGENDA – Port of Seattle Commission Regular Meeting of June 13, 2023 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
8i. Authorization for the Executive Director to Execute a New Memorandum of Understanding Between the
Seattle Building and Construction Trades Council and its Affiliated Union, the International Union of Painters
and Allied Trades District Council 5, Local Union No. 1094, Representing Sign Painters Employed at Aviation
and Marine Maintenance Covering the Period from January 29, 2023, through December 31, 2023.
(memo and agreement enclosed)
8j. (Number Not Used.)
8k. Commission Determination that a Competitive Process is Not Appropriate or Cost-Effective and Exempting
the Contract from a Competitive Process Consistent with RCW 53.19.020; and Authorization for the Executive
Director to Execute a Contract with 21st Century Policing, LLC to Provide Expert Services for Reviewing and
Reporting on the Progress of Implementing Policing Assessment Recommendations, for a Contract Total of
Not-to-Exceed $120,000 Over a Four-Year Period, and a Total Estimated Project Cost of $349,350.
(memo enclosed)
10. NEW BUSINESS
10a. Order No. 2023-08: An Order to Pilot a Program with Transportation Network Companies that Allows
Drivers to Enter the Queue to Pick Up Customers at SEA Near the Airport and to Deliver a Design for the
Construction of a Sheltered Area at the S. 160th Lot in SeaTac. (order enclosed)
10b. Authorization for the Executive Director to Approve Additional Funding in the Amount of $6,000,000 for
Construction of the Pier 66 Cruise Shore Power Project and to Award and Execute a Contract with the
Lowest Responsible Bidder and to Enter into all Final Agreements to Support the Project, Including
Agreements with Tribes. (CIP# C800120) (memo and presentation enclosed)
11. PRESENTATIONS AND STAFF REPORTS
11a. 2022 Workforce Development Annual Report.
(memo and presentation enclosed)
11b. 2022 Apprenticeship and Priority Hire Annual Report. (memo and presentation enclosed)
12. QUESTIONS on REFERRAL to COMMITTEE and CLOSING COMMENTS
13. ADJOURNMENT
