COMMISSION REGULAR MEETING AGENDA
Port of Seattle
Commission           Date:    March 8, 2016 
Tom Albro              Location:  Port of Seattle Headquarters  Pier 69 
Stephanie Bowman               2711 Alaskan Way, Seattle, Washington 
John Creighton 
Fred Felleman            ORDER OF BUSINESS 
Courtney Gregoire         12:00 noon 
1.  CALL TO ORDER 
Chief Executive Officer 
2.  Recess to EXECUTIVE SESSION*  Pursuant to RCW 42.30.110, if necessary. 
Ted Fick 
1:00 p.m.: Reconvene or Call to Order and Pledge of Allegiance 
Web site:               OPEN PUBLIC SESSION** 
www.portseattle.org 
3.  SPECIAL ORDERS OF BUSINESS 
E-mail: 
3a.  CEO Report for March 8, 2016. (no enclosures) 
Commission-publicrecords
4.  UNANIMOUS CONSENT CALENDAR*** 
@portseattle.org 
4a.  Approval of the minutes of the regular meetings of January 26 and February 9 and the special
Port Commission:                  meeting of February 23, 2016. (no enclosures) 
(206) 787-3034               4b.  Authorization for the Chief Executive Officer to prepare design and construction bid documents for
the replacement of the Concourse B Roof at Seattle-Tacoma International Airport for an amount
Meeting and Agenda              not to exceed $1,211,000 of a total estimated project cost of $7,262,000 (CIP #C800770). (memo 
Information:                        and map enclosed) 
(206) 787-3210 
4c.  Authorization for the Chief Executive Officer to advertise and execute a contract to construct the
Our Mission:                    Concourse C Roof Replacement project at Seattle-Tacoma International Airport for an amount not
The Port of Seattle is a                 to exceed $5,047,000 of a total estimated project cost of $5,921,000 (CIP #C800702). (memo and
public agency that                   presentation enclosed) 
creates jobs by                  4d.  Authorization for the Chief Executive Officer to (1) execute a consent decree with the Washington
advancing trade and
State Department of Ecology for the design and implementation of the Terminal 30 Cleanup Action
commerce, promoting
industrial growth, and                  Plan and (2) execute a project-specific consultant contract to design and provide first-year
stimulating economic                 environmental monitoring for Terminal 30 cleanup for an estimated cost of $1,200,000. (memo 
development                     and consent decree enclosed) 
4e.  Authorization for the Chief Executive Officer to execute up to three professional services indefinite
Strategic Objectives: 
delivery, indefinite quantity contracts to provide environmental review and permitting support with
Position the Puget Sound
a total value of $6,000,000 and a contract ordering period of five years. There is no funding
region as a premier
associated with this request. (memo enclosed) 
international logistics hub 
Advance this region as a
5.  PUBLIC TESTIMONY  Testimony procedures available online:
leading tourism
www.portseattle.org/About/Commission/Procedures. 
destination and business
gateway 
Use our influence as an      6.  DIVISION, CORPORATE, AND COMMISSION ACTION ITEMS 
institution to promote            6a.  2016 Port-Wide Goals. (document enclosed) 
small business growth
and workforce
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. 
*** 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, March 8, 2016, Port Headquarters  Pier 69                               Page 2 
6.  DIVISION, CORPORATE, AND COMMISSION ACTION ITEMS, Continued 
6b.   First and Second Reading and Final Passage of Resolution No. 3717: A resolution of the Port Commission of the Port of Seattle
amending Resolution No. 3688 and authorizing the transfer of certain real property located in Snohomish County (portions of the
Woodinville Subdivision) and any improvements located thereon, including the Snohomish River Bridge to Snohomish County at a
reduced sales price, and further authorizing the Chief Executive Officer to execute all documents related to such transfer. (memo,
resolution and exhibit, purchase and sale agreement, map, and presentation enclosed) 
Motion and Vote to suspend Bylaws Art. VIII, Sec. 1 
Motion and Vote on First and Second Reading and Final Passage 
6c.   First Reading and Public Hearing of Resolution No. 3718: A Resolution of the Port Commission of the Port of Seattle amending Unit
18 (Seattle-Tacoma International Airport) of the Comprehensive Scheme of Harbor Improvements of the Port of Seattle, declaring
certain real property located in the City of Burien surplus and no longer needed for port district purposes; authorizing its sale to
Bridge Burien LLC and deleting said property from Unit 18 of the Comprehensive Scheme. (memo, resolution, and presentation 
enclosed) 
Motion for First Reading. 
Public Hearing. 
Vote on First Reading. 
6d.   First Reading and Public Hearing of Resolution No. 3719: A Resolution of the Port Commission of the Port of Seattle declaring
surplus and no longer needed for Port District purposes a parcel of Port-owned real property located in Seattle, Washington,
consisting of approximately 5,743 square feet of unimproved land that has its western edge submerged in the Duwamish West
Waterway, its northern edge abutting Klickitat Avenue SW right-of-way, and its southern edge abutting the BNSF Railroad right-of-
way ("Parcel No. 7666703100"); amending the Port's Comprehensive Scheme to delete Parcel No. 7666703100 from Unit 20 of the
Port's Comprehensive Scheme; and authorizing its sale to Bluefield Holdings Inc. (memo,resolution, purchase and sale
agreement, and map enclosed) 
Motion for First Reading. 
Public Hearing. 
Vote on First Reading. 
6e.   Industrial Development Corporation  Approval of Minutes, designation of officers, and annual report for 2015. (material enclosed) 
6f.   Authorization for the Chief Executive Officer to amend the Baggage Optimization Design Services contract, P-00317641, to increase
the contract value by $6,000,000 for a new not-to-exceed value of $18,000,000. No new funding is associated with this request. 
(memo enclosed) 
6g.   Authorization for the Chief Executive Officer to advertise, award, and execute a contract not to exceed $3,000,000 to provide a
leased, modular, construction barricade and vinyl graphics wrap system for public-facing construction projects in the Airport terminal.
This contract will be for 3 years with 2 additional 1-year options. No funding is associated with this request. (memo and
presentation enclosed) 
7.  STAFF BRIEFINGS 
7a.   2015 Fourth Quarter Capital Improvement Projects Report. (memo, report, and presentation enclosed) 
7b.   2015 Financial Performance Briefing. (memo, report, and presentation enclosed) 
7c. Local Legislative Update: Seattle Department of Transportation's Proposed Vacation of Occidental Avenue. (memo, attachment,
and map enclosed) 
7d.   2015 Annual Investment Portfolio Report and Treasury Update. (memo, investment policy, and presentation enclosed) 
7e.   Real Estate Strategic Plan. (memo and presentation enclosed) 
7f.   Construction Labor Relations Policy. (memo and presentation enclosed) 
8.  ADDITIONAL NEW BUSINESS 
9.  ADJOURNMENT