COMMISSION REGULAR MEETING AGENDA 
March 27, 2018 
To be held at Seattle-Tacoma International Airport  Conference Center at Sea-Tac 
ORDER OF BUSINESS 
11:00 a.m. 
1.   CALL TO ORDER 
2.   EXECUTIVE SESSION  if necessary, pursuant to RCW 42.30.110 (executive sessions are not open to the public) 
12:00 noon  PUBLIC SESSION 
Reconvene or Call to Order and Pledge of Allegiance 
3.   APPROVAL OF THE AGENDA (at this time, commissioners may reorder, add, or remove items from the agenda) 
4. EXECUTIVE DIRECTOR'S REPORT 
5.   PUBLIC COMMENT  comment procedures may be found online at www.portseattle.org/About/Commission/Procedures 
6.   UNANIMOUS CONSENT CALENDAR (consent calendar items are adopted by one motion without discussion) 
6a.  [Removed from agenda.] 
6b.  Authorization for the Executive Director to execute a new collective bargaining agreement between the Port of Seattle and the
International Brotherhood of Electrical Workers, Local 46, representing 72 Electricians assigned to the Port of Seattle Aviation
Maintenance and Maritime Maintenance divisions, covering the period from June 1, 2017, through May 31, 2019. (memo and
agreement enclosed) 
6c.  Authorization for the Executive Director to execute a new collective bargaining agreement between the Port of Seattle and the
International Brotherhood of Electrical Workers, Local 46, representing seven Utility Workers assigned to the Port of Seattle
Aviation Maintenance and Maritime Maintenance divisions, covering the period from June 1, 2017, through May 31, 2020. 
(memo and agreement enclosed) 
6d.  Authorization for the Executive Director to execute a new collective bargaining agreement between the Port of Seattle and the
International Brotherhood of Electrical Workers, Local 46, representing 54 Electronic Technicians assigned to the Port of Seattle
Aviation Maintenance division, covering the period from June 1, 2017, through May 31, 2019. (memo and agreement enclosed) 
6e.  Authorization for the Executive Director to execute up to five professional services indefinite delivery, indefinite quantity contracts
for mechanical and electrical design services for a total maximum value of $10,000,000. There is no funding request associated
with this authorization. (memo enclosed) 
6f.   Authorization for the Executive Director to add scope and increase the Concourse B Ramp Level Holdroom project budget by
$436,000 in order to complete and upgrade the Concourse B ramp level holdroom at Seattle-Tacoma International Airport. The
new authorized total project cost will be $5,994,000. (CIP #C800761) (memo enclosed) 

6g.  Authorization for the Executive Director to establish an Energy Services Company registry, a list of pre-approved Energy
Services Contractors that the Port can use for future Energy Services Performance contracting. (memo enclosed) 

Our Mission: 
The Port of Seattle is a public agency that creates jobs by advancing trade and commerce, promoting industrial growth, and stimulating economic development. 
Strategic Objectives:  Position the Puget Sound region as a premier 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 in North America

















PRELIMINARY AGENDA  Port of Seattle Commission Regular Meeting of March 27, 2018                                Page 2 of 2 

7.   SPECIAL ORDERS 
To be taken up at 1:00 p.m.: 
7a.  City of Seattle Waterfront Seattle Local Improvement District Proposal. (memo and presentation enclosed) 
7b.  Authorization for the Executive Director to enter into a Memorandum of Agreement with King County to become an official
member of the King County-Cities Climate Collaboration. (memo, memorandum of agreement, and presentation enclosed) 

8.   AUTHORIZATIONS and FINAL ACTIONS 
8a.  Authorization for the Executive Director to sign an EPA Administrative Settlement Agreement and Order on Consent requiring the 
Port of Seattle to perform a Preliminary Assessment and Site Investigation at Terminal 108. Funding for this work was included in
the 2018  2022 annual Environmental Remediation Liability Program authorization. (memo and agreement enclosed) 

8b.  Motion 2018-04:  A Motion of the Port of Seattle Commission Adopting the Charter of an Energy and Sustainability Special
Committee. (motion and charter enclosed) 

8c.  Introduction of Resolution No. 3746: A resolution of the Port of Seattle Commission amending Resolution 3725 to change the
threshold for applying Project Labor Agreements to Port projects and to add a small business threshold for applying prevailing
wage; and amending Resolution 3736 to amend the definitions that include a threshold for applying Project Labor Agreements to
Port projects. (memo, Resolution No. 3746, redline of Resolution No. 3725, as amended, and redline of Resolution No.
3736) 

9.   PRESENTATIONS, REPORTS, and STAFF BRIEFINGS 
9a.  International Arrivals Facility Program Update. (CIP #C800583). (memo and presentation enclosed) 
10.  QUESTIONS on REFERRAL to COMMITTEE 
11.  ADJOURNMENT 








Commissioners: Stephanie Bowman  Ryan Calkins  Fred Felleman  Courtney Gregoire  Peter Steinbrueck    Executive Director: Stephen P. Metruck 
To contact commissioners: 206-787-3034    For meeting records and information: commission-public-records@portseattle.org  206-787-3210 
www.portseattle.org