COMMISSION REGULAR MEETING AGENDA
Port of Seattle
Commission           Date:    August 8, 2017 
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 
Interim Executive Director 
2.  Recess to EXECUTIVE SESSION*  Pursuant to RCW 42.30.110, if necessary. 
Dave Soike 
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.  Executive Director Report for August 8, 2017. (no enclosure) 
Commission-publicrecords
3b.  Addressing the homelessness crisis in King County. (memo and photos enclosed, City of
@portseattle.org                 Seattle presentation to follow) 
Port Commission: 
(206) 787-3034            4.  UNANIMOUS CONSENT CALENDAR*** 
4a.  Approval of the minutes of the special meeting of June 27 and the regular meeting of July 11,
Meeting and Agenda              2017. (no enclosure) 
Information: 
(206) 787-3210               4b.  Authorization for the Executive Director to advertise and award a major public works contract for
replacement of 420 feet of fender system at Terminal 91 Berths G and H in an amount not to
Our Mission:                    exceed $3,742,000 for a total estimated project cost of $4,100,000 (CIP # C800675). (memo and
The Port of Seattle is a                 presentation enclosed) 
public agency that                4c.  Authorization for the Executive Director to (1) advertise and execute contracts for the second
creates jobs by                     phase of construction of the Wi-Fi Enhancement Project at Seattle-Tacoma International Airport in
advancing trade and
an amount not to exceed $1,491,000 of a total estimated project cost of $10,676,000; (2) amend
commerce, promoting
industrial growth, and                  the Infrastructure Design Services for Wi-Fi and Video Surveillance System Enhancements
stimulating economic                 Projects service agreement for an additional $200,000, for a new contract total of $2,700,000; and
development                     (3) use port crews and small works contracts in conjunction with major works contracts to aid in
the completion of the project (CIP #C800585). (memo and presentation enclosed) 
Strategic Objectives: 
4d.  Authorization for the Executive Director to execute a ground lease with TC Northwest
Position the Puget Sound
Development in order to develop an aviation-related, light-industrial facility in the City of SeaTac
region as a premier
near the Des Moines Creek Business Park. (memo and presentation enclosed) 
international logistics hub 
Advance this region as a
5.    PUBLIC TESTIMONY  Public testimony procedures may be found online at 
leading tourism
www.portseattle.org/About/Commission/Procedures. 
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
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, August 8, 2017, Port Headquarters  Pier 69                            Page 2 of 2 
6.  DIVISION, CORPORATE, AND COMMISSION ACTION ITEMS 
6a.  Authorization for the Executive Director to (1) authorize an additional $550,000 for the South Satellite Structural Improvements project
at Seattle-Tacoma International Airport for a total estimated project cost of $4,150,000, (2) advertise and execute a major works
construction contract, and (3) utilize Port crews to assist with the project (CIP #C800818). (memo enclosed) 
6b.  Authorize funding of $11,200,000 for South Satellite Heating, Ventilation and Air Conditioning Upgrade and for the Executive Director
to (1) advertise, bid, and award the construction contract at Seattle-Tacoma International Airport and (2) utilize Port crews to assist
with the project (CIP #C800798). (memo enclosed) 
6c.  Authorization for the Executive Director to: (1) complete design of the Central Terminal Enhancements project at Seattle-Tacoma
International Airport; (2) procure furniture and fixtures; (3) advertise and execute a construction contract; and (4) use Port crews to
complete the project (CIP #C800886). (memo and presentation enclosed) 
6d.  Authorization for the Executive Director to (1) increase the authorized funds for the Security Exit Lane Breach Control Project  Phase
2 (CIP #C800605) by the amount of $3,393,000, and (2) advertise and execute a Building Engineering Systems contract to construct
this project at Seattle-Tacoma International Airport. The total estimated project cost is $11,100,000. (memo and presentation
enclosed) 
6e.  [Removed from agenda] 
6f.  Authorization for the Executive Director to execute a memorandum of understanding for $15 million with the City of Seattle to launch
the Safe and Swift Corridor Program to support projects and other efforts to improve transportation flow and safety along key freight
transportation corridors. (documents to follow) 
7.  STAFF BRIEFINGS  None. 
8.  ADDITIONAL NEW BUSINESS 
9.  ADJOURNMENT