Port of Seattle Commission 
SPECIAL MEETING 
July 23, 2019  11:30 a.m. 
To be held in Council Chambers, Kirkland City Hall, 123 Fifth Avenue, Kirkland, Washington 
Port of Seattle Commissioners: 
Stephanie Bowman; Ryan Calkins; Fred Felleman; Courtney Gregoire; Peter Steinbrueck 
This meeting follows a Cross Kirkland Corridor tour by Port Commissioners and Kirkland City Officials. 
ORDER OF BUSINESS 
1.  Call to Order at 11:30 a.m.  City Council Chambers 
2.  Welcoming Remarks  Kirkland Mayor Penny Sweet 
3.  Approval of Unanimous Consent Agenda  one vote, no discussion (see action requests at the
bottom of this agenda) 
4.  Public Comment 
5.  Panel Discussion: Tourism Marketing Support and Spotlight Airport Advertising 
Ron Peck, Port of Seattle Tourism Development Director 
Brad Jones, Visit Bellevue Director 
Toby Nixon, Kirkland City Council Member 
(combined agenda memo, presentation, program update, marketing program recipients, and
airport advertising recipients for items 5 and 6 attached) 
6.  Panel Discussion: Economic Development Partnership Program 
Joe Meyer, Port of Seattle Economic Development Coordinator 
Alex Herzog, City of Woodinville Intergovernmental Affairs Coordinator 
Ellen Miller-Wolfe, City of Kirkland Economic Development Manager 
(see agenda item 5 attachments) 
7.  Panel Discussion: Eastside Business Growth and Port Partnerships 
Nate Caminos, Port of Seattle Government Relations Director 
Joe Fain, Bellevue Chamber of Commerce President and CEO 
Chris Johnson, Bellevue Chamber of Commerce Government Relations Director 
(no attachment) 
8.  Presentations, Reports, and Staff Briefings 
8(a)  Briefing on the Main Terminal Optimization Plan for Seattle-Tacoma International
Airport. (agenda memo and presentation attached) 
Mandy Xiggores, Port of Seattle Aviation Capital Programs Development Manager 
Tucker Field, Port of Seattle Aviation Terminal Planner 
9.  Adjournment









Items on the Unanimous Consent Agenda (see agenda item 3 above) 
3(a)  Approval of the minutes of the special meeting of June 25, 2019. (no attachment) 
3(b)  Authorization for the Executive Director to execute the Maritime Blue Partnership
Memorandum of Understanding substantially in the form attached between
Washington Maritime Blue, a Washington 501(c)(6) nonprofit organization, and the Port
of Seattle to clarify partnership opportunities and responsibilities in implementing
Washington state's Strategy for a Blue Economy.(agenda memo, presentation, draft
MOU, and Maritime Blue Strategy attached) 
3(c)  Authorization to expend capital funds for project definition and preliminary design on
Sustainable Airport Master Plan Near-Term Projects in an amount not to exceed
$10,000,000; procure and execute professional service contracts; and enter into
reimbursable agreements with the Federal Aviation Administration in relation to the
relocation and adjustment of the Runway 34R glideslope antenna as part of the
Taxiways A and B Extension project. (CIP #C801109). (agenda memo and presentation 
attached) 
3(d)  Authorization for the Executive Director to advertise and execute a contract with
General Contractor/Construction Manager "Heavy Civil," to assist with completion of
design and permitting work associated with the Terminal 117 Habitat Restoration and
Duwamish Shoreline Access Project. No funding is requested as part of this
authorization since the work is covered under an existing design and permitting
authorization approved June 7, 2011. (agenda memo attached)