COMMISSION SPECIAL MEETING AGENDA 
November 19, 2019 
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 or remove items from the agenda) 
4. EXECUTIVE DIRECTOR'S REPORT 
5.   PUBLIC COMMENT  procedures available online at https://www.portseattle.org/page/public-comment-port-commission-meetings 
6.   UNANIMOUS CONSENT CALENDAR (consent calendar items are adopted by one motion without discussion) 
6a.  Approval of the minutes of the special meetings of October 8 and 29 and regular meeting of October 22, 2019. (no enclosure) 
6b.  Adoption of Resolution No. 3765 as amended: A resolution of the Port of Seattle Commission amending the policy directive for
salaries and benefits for employees not covered by a collective bargaining agreement; Authorizing this Resolution to be effective
on January 1, 2020. (memo, draft resolution, and exhibit enclosed) 
6c.  Adoption of Resolution No. 3766, a Resolution of the Port of Seattle Commission establishing the Port-Wide Arts and Cultural
Program Policy Directive which directs the Executive to create a strategy for art and cultural programs across all port facilities,
return art funding to one percent of capital construction projects port-wide, establish art pools for art expenditures, and create an
operational budget for art conservation, maintenance, staffing needs, cultural programming, and public engagement. (memo, draft
resolution, and draft policy directive enclosed) 
6d.  Authorization for the Executive Director to (1) spend environmental remediation funds for 2020 in the amount of $28,730,000 and
(2) approve a five-year spending plan for $123,312,000 for the environmental remediation liability program for 2020-2024, of which
an amount estimated not to exceed $30,000,000 will be obligated during 2020 to be spent in future years. (memo, attachment 1,
attachment 2, and attachment 3 enclosed) 
6e.  Authorization for the Executive Director to execute one indefinite delivery, indefinite quantity professional services agreement for
environmental review and permitting consulting services in support of the Aviation Division with a cumulative total amount not to
exceed $6,500,000 and a contract ordering period of five years plus three option years. The ordering period aligns to airport
mitigation compliance and capital planning horizons. No funding is associated with this request. (memo enclosed) 
6f.   Authorization for the Executive Director to execute up to two indefinite delivery, indefinite quantity professional services agreements
for building- and structure-related consulting services with a cumulative total amount not to exceed $3,000,000 and a contract
ordering period of five years. No funding is associated with this request. (memo enclosed) 
6g.  Authorization for the Executive Director to execute up to two indefinite delivery, indefinite quantity professional services agreements
for infrastructure-related consulting services with a cumulative total amount not to exceed $2,000,000 and a contract ordering
period of five years. No funding is associated with this request. (memo enclosed) 
6h.  Authorization for the Executive Director to execute up to two indefinite delivery, indefinite quantity professional services agreements
for dock-and-diving-related consulting services with a cumulative total amount not to exceed $2,000,000 and a contract ordering
period of five years. No funding is associated with this request. (memo enclosed) 
6i.   Authorization for the Executive Director to execute a new collective bargaining agreement between the Port of Seattle and the
International Brotherhood of Teamsters, Local 117, representing Police Officers at the Police Department for the Port of Seattle
covering the period from January 1, 2019, through December 31, 2021. (memo and CBA enclosed) 

Founded in 1911 by a vote of the people as a special purpose government, the Port of Seattle's mission is to promote economic opportunities 
and quality of life in the region by advancing trade, travel, commerce, and job creation 
in an equitable, accountable, and environmentally responsible manner.


















PRELIMINARY AGENDA  Port of Seattle Commission Special Meeting of November 19, 2019                             Page 2 of 2 
6.   UNANIMOUS CONSENT CALENDAR (continued) 
6j.   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 seventy-seven Electricians assigned to the Port of Seattle
Aviation Maintenance and Maritime Maintenance divisions, covering the period from June 1, 2019, through May 31, 2023. (memo 
and CBA enclosed) 
6k.  Authorization for the Executive Director to: (1) approve funding for design, construction, and permitting of card readers at the
exterior doors of three large modular buildings staffed by personnel managing capital construction projects at the airport and (2)
use port crews and small works contracts for installation. (memo enclosed) 
7.   SPECIAL ORDERS 
7a.  Adoption of Resolution No. 3763: A resolution of the Port Commission of the Port of Seattle adopting the final budget of the Port
of Seattle for the year 2020; making, determining, and deciding the amount of taxes to be levied upon the current assessment roll;
providing payment of bond redemptions and interest, cost of future capital improvements and acquisitions, and for such general
purposes allowed by law which the Port deems necessary; and directing the King County Council as to the specific sums to be
levied on all of the assessed properties of the Port of Seattle District in the Year 2020. (memo, presentation, and resolution 
enclosed) 
7b.  Adoption of Resolution No. 3764: A resolution of the Port Commission of the Port of Seattle specifying the dollar and percentage
change in the regular property levy from the previous year per RCW 84.55.120; providing for a 3 percent increase of the levy from
$74,160,000 to $76,384,800. (memo, and resolution enclosed) 
8.   AUTHORIZATIONS and FINAL ACTIONS 
8a.  Introduction of Resolution No. 3767: A resolution of the Port of Seattle Commission establishing a Duwamish Valley Community
Benefits Commitment Policy to guide the implementation of the Duwamish Valley Community Equity Program and other Port
operations that impact the Duwamish Valley Community. (memo, presentation, draft resolution, and draft policy directive 
enclosed) 
8b.  Introduction of Resolution No. 3768: A resolution of the Port of Seattle Commission establishing a Sustainable Evaluation
Framework Policy Directive. (memo, draft resolution, and draft policy directive enclosed) 
9.   PRESENTATIONS, REPORTS, and STAFF BRIEFINGS 
9a.  South King County Fund Recommendations. (materials to follow) 
9b.  DRAFT State Legislative Agenda for 2020. (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