COMMISSION REGULAR MEETING AGENDA
September 23, 2025
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 (206) 800-4046 or
(833) 209-2690 and Conference ID 409 461 586#
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 p.m. - 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-portcommission-meetings
During the regular order of business, those wishing to provide public comment (in accordance with the
Commission's bylaws) on Commission agenda items or on topics related to the conduct of Port business will
have the opportunity to:
1) Deliver public comment via email: All written comments received by email to commission-publicrecords@portseattle.org will be distributed to commissioners and attached to the approved minutes. Written
comments are accepted three days prior to the meeting and before 9.a.m. on the day of the meeting. Late
written comments received after the meeting, but no later than the day following the meeting, will be included as
part of the meeting record.
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 agenda item or topic related to the
conduct of Port business you wish to speak to by 9:00 a.m. PT on Tuesday, September 23, 2025. (Please be
advised that public comment is limited to agenda items and topics related to the conduct of Port business
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
agenda items and topics related to the conduct of Port business.
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.

PRELIMINARY AGENDA - Port of Seattle Commission Regular Meeting of September 23, 2025

Page 2 of 2

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 the Regular Meeting Minutes of September 9, 2025. (enclosed)
8b. Approval of the Claims and Obligations for the Period of August 1, 2025, through August 31, 2025, Including
Accounts Payable Check Nos. 959300 through 959756 in the Amount of $6,383,800.39; Accounts Payable
ACH Nos. 076542 through 077289 in the Amount of $87,828,231.72; Electronic Fund Transfer Nos. 069496
through 069516 in the Amount of $18,166,465.48; Payroll Check Nos. 229348 through 229548 in the Amount
of $182,244.20; and Payroll ACH Nos. 1264792 through 1272511 in the Amount of $28,738,634.86, for Total
Payments of $141,299,376.65. (memo enclosed)
8c. Commission Authorization to Extend Approval for Aviation Security Training Previously Approved May 27,
2025, for an Additional Three Years and the Requested Amount of $208,500 for the Executive Director to
Approve the Office of Equity Diversity and Inclusion to Invest the Funds in the Program, for a Total Project
Cost of $417,000 in Aviation Security Training for Six Years (2026 - 2031). (memo enclosed)
8d. Authorization for the Executive Director to Enter into an MOU with Teamsters Local 174, Representing Truck
Drivers at Marine Maintenance and Port Construction Services, Amending Terms of the Collective Bargaining
Agreement Applicable to Leave Provisions to Comport with the Western Conference Teamsters Pension
Trust Requirements. (memo and agreement enclosed)
9. UNFINISHED BUSINESS
10. NEW BUSINESS
10a. Authorization for the Executive Director to Execute the Renewal of the Bonneville Power Administration
Contract Serving the SEA Airport for Electrical Power Deliveries Beginning October 1, 2028, and Ending
September 30, 2044, in the Estimated Amount of $150,000,000 Over the Period of 16 Years.
(memo and presentation enclosed)
11. PRESENTATIONS AND STAFF REPORTS
11a. 2026
Central
Services
Preliminary
(memo and presentation enclosed)

Budget

and

Portwide

Rollup

Briefing.

12. QUESTIONS on REFERRAL to COMMITTEE and CLOSING COMMENTS
13. ADJOURNMENT

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
www.portseattle.org