COMMISSION REGULAR MEETING AGENDA
Port of Seattle
Commission           Date:    October 14, 2014 
Tom Albro              Location:  Port of Seattle Headquarters  Pier 69 
Stephanie Bowman               2711 Alaskan Way, Seattle, Washington 
Bill Bryant 
John Creighton            ORDER OF BUSINESS 
Courtney Gregoire             12:00 noon  1.  Call to Order 
Recess to: 
Chief Executive Officer                   2.  Executive Session, if necessary* 
1:00 p.m.       Call to Order or reconvene to Open Public Session** 
Ted J. Fick                             3.  Special Orders of Business 
4.  Unanimous Consent Calendar 
Web site:                            5.  Public Testimony 
www.portseattle.org                   6.  Division, Corporate, and Commission Action Items 
7.  Staff Briefings 
E-mail:                               8.  Additional New Business 
Commission-public-                 9.  Adjournment 
records 
@portseattle.org          1.  CALL TO ORDER AND PLEDGE OF ALLEGIANCE 
2.  EXECUTIVE SESSION*  Pursuant to RCW 42.30.110, if necessary. 
Port Commission: 
(206) 787-3034          3.  SPECIAL ORDERS OF BUSINESS 
None. 
Meeting and Agenda
Information:               4.  UNANIMOUS CONSENT CALENDAR*** 
(206) 787-3210 
4a. Approval of the minutes of the special meetings of August 19 and September 11, 2014. (no
Our Mission:                 enclosures) 
The Port of Seattle is a          4b. Approval of the claims and obligations for the period of September 1-September 30 in the amount of
public agency that                $49,727,567.99  including accounts payable check nos.  827118-827773  in the amount of
creates jobs by                  $41,460,638.25 and payroll check nos. P-177683-177887 in the amount of $8,266,929.74 for a fund
advancing trade and
total of $49,727,567.99. (memo enclosed) 
commerce, promoting
industrial growth, and           4c. Authorization for the Chief Executive Officer to execute a five-year contract with Bombardier
stimulating economic             Transportation Inc. for an estimated value of $1,900,000. (memo enclosed) 
development 
4d. Authorization for the Chief Executive Officer to execute an 18-month agreement with Thanks Again
Strategic Objectives:            LLC for an airline mileage customer loyalty program on behalf of the Airport Dining and Retail
Position the Puget Sound        Merchant marketing program for an estimated amount of $60,000. (memo, Exhibit A, and Exhibit B 
region as a premier            enclosed) 
international logistics hub 
Advance this region as a
leading tourism
destination and business
gateway 
Use our influence as an
institution to promote
small business growth
and workforce
development 
Be the greenest, and
most energy efficient port     * An Executive Session may be held at any time after the convening time, if necessary. 
in North America          ** Please silence all personal electronic devices during the Public Session. 
*** Consent Calendar items are considered routine and are adopted by one motion without discussion. 
If requested, items may be removed from Consent and considered individually following public testimony.

















AGENDA - Port Commission Regular Meeting, October 14, 2014, Port Headquarters  Pier 69                            Page 2 
5.  PUBLIC TESTIMONY  Public testimony procedures may be found online at www.portseattle.org/About/Commission/Procedures. 
6.  DIVISION, CORPORATE, AND COMMISSION ACTION ITEMS 
6a. First Reading and Public Hearing of Resolution No. 3697:  A Resolution of the Port Commission of the Port of Seattle declaring surplus
and no longer needed for port district purposes approximately 3.44 acres of Port-owned real property located in the City of Seattle and
further authorizing the sale of said real property to TRF Pacific, LLC or its assigns. (memo, presentation, Attachment 1, Attachment 2,
and Attachment 3 enclosed) 
First Reading. 
Public Hearing. 
6b. Authorization for the Chief Executive Officer to execute a First Amendment to the Conference and Event Center Management Agreement
between the Port and Columbia Hospitality Inc. to expand the premises under its management agreement at the World Trade Center
Seattle by 1,448 rentable square feet. (memo, attachment, and presentation enclosed) 
7.  STAFF BRIEFINGS 
7a. 2015 Seaport Division Operating and Capital Budgets Briefing. (memo and presentation enclosed) 
7b. 2015 Real Estate Division Operating and Capital Budgets Briefing. (memo and presentation enclosed) 
7c. Briefing on consulting contract for up to $5 million as part of the Federal Aviation Administration's Pilot Program for Redevelopment of
Airport Properties, including consideration of parcels in the Northeast Redevelopment Area in the City of Burien. (memo and
presentation enclosed) 
7d. Policy briefing related to real estate development and construction work on Port-owned land leased to Port tenants. (memo and
presentation enclosed) 
8.  ADDITIONAL NEW BUSINESS 
9.  ADJOURNMENT