COMMISSION AGENDA MEMORANDUM BRIEFING ITEM Item No. Date of Meeting DATE: March 21, 2025 TO: Stephen P. Metruck, Executive Director FROM: Mian Rice, Director, Diversity in Contracting Vy Nguyen, Strategic Advisor, Commission Office 11c-2 May 27, 2025 SUBJECT: Resolution 3836, Updating the Diversity in Contracting Directive BRIEFING SUMMARY The resolution seeks to update and amend the Port of Seattle's Diversity in Contracting program to reflect growth of the program established by Resolution 3737, adopted by the Port of Seattle Commission in January 2018. The overall program goals remain the same: to increase women and minority business enterprises (WMBE) participation and utilization in Port of Seattle contracting opportunities through the Diversity in Contracting program of the Port. With the proposed update to the directive, certified small business enterprises (SBEs) and veteran business enterprises (VBEs) would qualify for participation in the Diversity in Contracting program. This resolution seeks to establish goals and objectives for the Diversity in Contracting program; updated goals include: an increase of the percentage of dollars spent on WMBE, SBE, and VBE contracts, increase in the utilization baseline of WMBE, SBE, and VBE firms Portwide, and creates a new baseline for WMBE, SBE, and VBE utilization in construction. There are additional programmatic shifts to increase knowledge and transparency of payment timelines, project labor agreements and expectations and requirements of firms that it applies to; strategies such as leveraging alternative delivery methodologies or lowering risk to increase WMBE, SBE, and VBE participation, and additional data collection in support of program evaluation. The proposed updates would apply to the Diversity in Contracting program through 2030. Attachments/References (1) Draft Resolution No. 3836 (2) Resolution No. 3737 Template revised April 12, 2018.