COMMISSION SPECIAL MEETING AGENDA
Port of Seattle
Commission           Port of Seattle 
Commission Chambers 
Tom Albro              Pier 69, 2711 Alaskan Way 
Stephanie Bowman        Seattle, Washington 98111 
Bill Bryant 
John Creighton            SPECIAL MEETING                                 Please note the start time of 2 p.m. 
Courtney Gregoire 
Date:  January 14, 2014 
Chief Executive Officer      ORDER OF BUSINESS 
Tay Yoshitani                 2:00 p.m.   1.  Call to Order 
Recess to: 
Web site:                            2.  Executive Session, if necessary* 
www.portseattle.org                       Call to Order or reconvene to Open Public Session** 
3.  Approval of Minutes 
E-mail:                               4.  Special Order of Business 
Commission-public-                 5.  Unanimous Consent Calendar 
records                            6.  Division, Corporate and Commission Action Items 
@portseattle.org                      7.  Staff Briefings 
8.  New Business 
Port Commission:                      9.  Policy Roundtables 
(206) 787-3034                      10.  Adjournment 
1.  CALL TO ORDER AND PLEDGE OF ALLEGIANCE 
Meeting and Agenda
Information:               2.  EXECUTIVE SESSION* - Pursuant to RCW 42.30.110, if necessary. 
(206) 787-3210 
3.  APPROVAL OF MINUTES  Any minutes available for approval will be listed on the Unanimous Consent Calendar below. 
Our Mission:            4.  SPECIAL ORDER OF BUSINESS 
The Port of Seattle is a
public agency that             None. 
creates jobs by
advancing trade and        5.  UNANIMOUS CONSENT CALENDAR 
commerce, promoting         None. 
industrial growth, and
stimulating economic        PUBLIC TESTIMONY:  The Commission will take public testimony at this time consistent with the
development             procedures noted at the bottom of this agenda. 
Strategic Objectives:       6.  DIVISION, CORPORATE, AND COMMISSION ACTION ITEMS 
Position the Puget Sound     6a. Second Reading and Final Passage of Resolution No. 3688: A Resolution of the Port Commission of
region as a premier            the Port of Seattle declaring certain real property located in Snohomish County (portions of the
international logistics hub          Woodinville Subdivision) and any improvements located thereon, including the Snohomish River
Advance this region as a        Bridge, surplus and no longer needed for Port purposes, authorizing its transfer to Snohomish County
leading tourism               and authorizing the Chief Executive Officer to execute all documents related to such transfer. 
destination and business        (memo, resolution, attachment, and presentation enclosed) 
gateway 
Use our influence as an      6b. Authorization for the Chief Executive Officer to advertise for construction bids, execute construction
institution to promote            contracts, and fund the construction phase of the Terminal 91, C175 Building Roof Replacement
small business growth          Project in an amount not to exceed $2,210,000 for a total estimated project cost of $2,450,000 
and workforce              (CIP #C800430). (memo and presentation enclosed) 
development 
Be the greenest, and
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 Special Meeting, January 14, 2014                                             Page 2 
7.  STAFF BRIEFINGS 
7a. 2013 Fourth Quarter Update on the Airport's NorthSTAR Program. (memo and presentation enclosed) 
7b. NorthSTAR Program  North Satellite Terminal Expansion  Seattle-Tacoma International Airport. (memo and presentation enclosed) 
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.