COMMISSION REGULAR MEETING AGENDA
May 26, 2026
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 389 824 541#
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, May 26, 2026. (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 May 26, 2026

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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 Special Meeting Minutes of April 2, 2026 and May 7, 2026; and the Regular Meeting Minutes
of April 28, 2026. (no enclosure)
8b. Approval of the Claims and Obligations for the Period of April 1, 2026, through April 30, 2026, Including
Accounts Payable Check Nos. 963138 through 963677 in the Amount of $10,019,406.50; Accounts Payable
ACH Nos. 083550 through 084750 in the Amount of $77,397,243.08; Accounts Payable Wire Transfers Nos.
069656 through 069667 in the Amount of $15,463,980.17; Payroll Check Nos. 230352 through 230458 in the
Amount of $85,985.34; and Payroll ACH Nos. 1310545 through 1315655 in the Amount of $19,131,462.32,
for Total Payments of $122,098,077.41. (memo enclosed)
.
8c. Monthly Notification of Prior Executive Director Delegation Actions April 2026. (memo enclosed)
- For Information Only.
8d. Authorization for the Executive Director to Execute an Amendment to the Interlocal Agreement with Highline
Public Schools on Behalf of Maritime High School with $100,000 in Funding Previously Approved in the 2026
Budget. (memo, amendment, and presentation enclosed)
8e. Authorization for the Executive Director to Execute a Contract with WorldWide Technology for Cisco Software
Licensing for Up to Five Years, in the Authorized Amount of Not-to-Exceed $3,500,000 Over the Five-Year
Period. (memo enclosed)
8f. Authorization for the Executive Director to Complete Pre-Construction Activities for S Concourse Evolution
Program Through 2027; to Advertise and Execute a Construction Contract for the 188th Street Duct Bank
Crossing; and to Advertise and Execute any Necessary Change Orders, Work Authorizations, Contract
Amendments, and Contracts to Complete the S Concourse Evolution at SEA Within the Approved Total
Program Cost, in the Amount Requested of $38,610,000, for a Total Project Authorization of $300,000,000.
(CIP #C801203) (memo and presentation enclosed)
10. NEW BUSINESS
10a. Authorization for the Executive Director to Execute Amendments and Assignments Associated with the
Existing Lease with Norwegian Cruise Line Holdings Incorporating a Financial Contribution to the Pier 66
Shore Power Project. (memo, amendment 1, amendment 2, attachment, and presentation enclosed)
10b. Authorization for the Executive Director to Approve 30% Design Development for the Emergency Power
Scope of Work of the Main Terminal Improvement Program, in the Requested Amount of $7,000,000 of a
Total Estimated Project Cost of $350,000,000. (memo and presentation enclosed)
11. PRESENTATIONS AND STAFF REPORTS
11a. SEA Childcare Center Feasibility Study Initial Briefing. (memo and presentation enclosed)
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

PRELIMINARY AGENDA - Port of Seattle Commission Regular Meeting of May 26, 2026

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11b. Sustainable Airport Master Plan Near-Term Projects Environmental Review - SEPA Draft Environmental
Impact Statement and Public Comment Period Briefing. (memo and presentation enclosed)
11c. 2025 Diversity in Contracting Annual Report. (memo and presentation enclosed)
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