COMMISSION REGULAR MEETING AGENDA
Port of Seattle
Commission           Date:    October 11, 2016                    NOTE: Public testimony will be taken up 
Tom Albro              Location:  Port of Seattle Headquarters  Pier 69           immediately following agenda item 3a. 
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 October 11, 2016. (see note above) 
Commission-publicrecords
3b.  Authorization for the Chief Executive Officer to execute Economic Development Partnership
@portseattle.org                 Program contracts with the cities of Bothell, Burien, Carnation, Covington, Enumclaw, Kent, Maple
Valley, Mercer Island, Milton, Newcastle, Renton, Sammamish, SeaTac, Tukwila, and Woodinville
Port Commission:                  to implement local economic development initiatives for a total amount not to exceed $411,170 as
(206) 787-3034                  detailed below. (memo and presentation enclosed) 
Meeting and Agenda           3c.  Waterfront Panorama:  Public Investments Shaping the City Center Waterfront.  (memo,
Information:                        presentation, and draft schedule enclosed) 
(206) 787-3210            4.  UNANIMOUS CONSENT CALENDAR*** -- None. 
Our Mission:              5.  PUBLIC  TESTIMONY    Public  testimony  procedures  may  be  found  online  at 
The Port of Seattle is a       www.portseattle.org/About/Commission/Procedures. (will be taken up immediately following agenda item 3a) 
public agency that             6.  DIVISION, CORPORATE, AND COMMISSION ACTION ITEMS 
creates jobs by
advancing trade and             6a.  Authorization for the Chief Executive Officer to execute contracts, develop design alternatives and
commerce, promoting               documents, conduct environmental reviews, and apply for permits for the modernization of the
industrial growth, and                  faade of the Paul Schell Center at Pier 66 and the interior of Bell Harbor International Conference
stimulating economic                 Center for a combined estimated cost of $2.5 million. (memo and presentation enclosed) 
development 
6b.  Authorization authorization for the Chief Executive Officer to (1) authorize funding; (2) execute a
Strategic Objectives:               consulting contract for an estimated value of $1,100,000; and (3) advertise, bid, award, and
Position the Puget Sound                execute job order contract(s) for single-family residential sound insulation. The amount of funding
region as a premier               authorization for this request is $14,535,000. (memo and presentation enclosed) 
international logistics hub 
6c.  Authorization to add all of the balance of the International Arrivals Facility (IAF) Phase 2 scope to
Advance this region as a
the current Phase 1 project. The total estimated cost of this added scope is $11,000,000, which
leading tourism
will increase the total budget for IAF from $649,365,000 to $660,365,000. Also request
destination and business
Commission authorization for the Chief Executive Officer to execute needed contract amendments
gateway 
and change orders as required to execute this scope. (memo and presentation enclosed) 
Use our influence as an
institution to promote            6d.  Authorization for the Chief Executive Officer to award and execute a major public works
small business growth             construction contract for the Flight Corridor Safety Program Phase I project with the lowest
and workforce                  responsible bidder, notwithstanding the low bid exceeding the engineer's estimate by more than
development                  10 percent. (memo enclosed) 
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, October 11, 2016, Port Headquarters  Pier 69                             Page 2 
7.  STAFF BRIEFINGS 
7a.   Airport Security (Checkpoint) Queue Management Wait Time Briefing. (memo and presentation enclosed) 
8.  ADDITIONAL NEW BUSINESS 
9.  ADJOURNMENT