COMMISSION REGULAR MEETING AGENDA 
Port of Seattle
Commission               Port of Seattle 
Seattle-Tacoma International Airport 
Tom Albro                     Airport Office Building 
Stephanie Bowman            International Auditorium  Mezzanine Level South 
Bill Bryant                     Seattle, Washington 98158 
John Creighton 
Courtney Gregoire             REGULAR MEETING 
Date:  July 23, 2013 
Chief Executive Officer 
ORDER OF BUSINESS 
Tay Yoshitani 
12:00 noon   1.   Call to Order 
Web site:                                              Recess to: 
www.portseattle.org                            2.   Executive Session, if necessary* 
1:00 p.m.          Call to Order or reconvene to Open Public Session** 
E-mail:                                         3.   Approval of Minutes 
Commission-public-                          4.   Special Order of Business 
records                                         5.   Unanimous Consent Calendar 
@portseattle.org                                6.   Division, Corporate and Commission Action Items 
7.   Staff Briefings 
Port Commission:                                 8.   New Business 
(206) 787-3034                                9.   Policy Roundtables 
10.   Adjournment 
Meeting and Agenda          1.  CALL TO ORDER AND PLEDGE OF ALLEGIANCE 
Information: 
(206) 787-3210              2.  EXECUTIVE SESSION* - Pursuant to RCW 42.30.110, if necessary. 
3.  APPROVAL OF MINUTES  Any minutes available for approval will be listed on the Unanimous Consent Calendar below. 
Our Mission: 
The Port of Seattle is a         4.  SPECIAL ORDER OF BUSINESS 
public agency that
creates jobs by                  None. 
advancing trade and           5.  UNANIMOUS CONSENT CALENDAR 
commerce, promoting
industrial growth, and          Notice:  There will be no separate discussion of Consent Calendar items as they are considered
stimulating economic          routine by the Port of Seattle Commission and will be adopted by one motion. If a Commissioner or a
development                 member of the public requests discussion on a particular item, that item will be removed from the
Consent Calendar and considered separately. 
Strategic Objectives: 
Position the Puget Sound        5a. Approval of the minutes of the regular meeting of June 25, 2013. 
region as a premier
international logistics hub 
Advance this region as a     PUBLIC TESTIMONY:   The Commission will take public testimony at this time consistent with the
leading tourism              procedures noted at the bottom of this agenda. 
destination and business
gateway 
Use our influence as an      6.  DIVISION, CORPORATE, AND COMMISSION ACTION ITEMS 
institution to promote           6a.  Authorization for the Chief Executive Officer to (1) authorize preliminary project funding of $3,500,000
small business growth              for the new International Arrivals Facility (IAF) at Seattle-Tacoma International Airport; (2) execute a
and workforce                     consultant service agreement for program and project management support services; and (3)
development                       authorize the use of Price Factors Design/Build methodology for project delivery of the IAF building to
Be the greenest, and               be located adjacent to Concourse A (CIP #C800583). (memo enclosed) 
most energy efficient port
in North America 
* An Executive Session may be held at any time after the convening time, if necessary. 
** Please silence all personal electronic devices during the Public Session.




AGENDA - Port Commission Regular Meeting, July 23, 2013                                                                      Page 2 
6.  DIVISION, CORPORATE, AND COMMISSION ACTION ITEMS Continued 
6b. Request (1) unanimous consent to adopt Resolution No. 3682 at the same meeting at which it is first introduced, as required by Article
VIII, Section 1, of the Commission Bylaws; and (2) First Reading and Second Reading and Final Passage of Resolution No. 3682:  A
Resolution of the Port Commission of the Port of Seattle declaring Heavy Lift Truck No. 25 surplus for Port District purposes and
authorizing the Chief Executive Officer to execute all documents necessary for its sale or disposal. (memo and resolution enclosed) 
7.  STAFF BRIEFINGS 
7a. 2013 Second Quarter Financial Performance Briefing. (memo enclosed, presentation to follow) 
7b. Budget Retreat Summary. 
8.  NEW BUSINESS 
9.  POLICY ROUNDTABLE 
None. 
10. ADJOURNMENT 













PUBLIC TESTIMONY PROCEDURES 
The Port Commission will take public testimony after the unanimous consent agenda before considering action items or staff briefings, under new business, or during a public
hearing. Any person wishing to speak must sign up to testify, identify the specific agenda item or topic they are addressing, and indicate whether they support or oppose the item.
Public testimony will normally be limited to two minutes for individuals and representatives of organizations and is at the discretion of the Chair. In the interest of time, the Chair may
limit the number of persons speaking on any topic, may further limit the time allotted to each person, or may limit testimony to those with new information to present. Written
comments for any agenda item may be submitted to Commission Records staff at any time during the meeting for distribution to Commissioners and inclusion in the meeting record.
The Port Commission does not engage in dialogue with testifiers during public meetings; however, questions or requests for information or documents may be made separately from
the public meeting. All testimony is digitally recorded and made available via the Port's website and becomes a public record subject to disclosure under Washington's Public
Records Act (RCW 42.56). The identity of each testifier will be noted in the minutes of the public meeting.