COMMISSION REGULAR MEETING AGENDA
Port of Seattle
Commission           Date:    May 6, 2014 
Tom Albro              Location:  Port of Seattle Headquarters  Pier 69 
Stephanie Bowman               2711 Alaskan Way, Seattle, Washington 
Bill Bryant 
John Creighton            ORDER OF BUSINESS 
Courtney Gregoire             12:00 noon  1.  Call to Order 
Recess to: 
Chief Executive Officer                   2.  Executive Session, if necessary* 
1:00 p.m.       Call to Order or reconvene to Open Public Session** 
Tay Yoshitani                          3.  Special Order of Business 
4.  Unanimous Consent Calendar 
Web site:                            5.  Public Testimony 
www.portseattle.org                   6.  Division, Corporate, and Commission Action Items 
7.  Staff Briefings 
E-mail:                               8.  Additional New Business 
Commission-public-                 9.  Adjournment 
records 
@portseattle.org          1.  CALL TO ORDER AND PLEDGE OF ALLEGIANCE 
2.  EXECUTIVE SESSION* - Pursuant to RCW 42.30.110, if necessary. 
Port Commission: 
(206) 787-3034          3.  SPECIAL ORDERS OF BUSINESS 
3a. Seaport Presentations: Maritime Festival and Opening of Cruise Season. (presentation enclosed) 
Meeting and Agenda
Information:               4.  UNANIMOUS CONSENT CALENDAR 
(206) 787-3210 
Notice: Consent Calendar items are considered routine and are not discussed separately but are adopted by
one motion. If a Commissioner or member of the public requests discussion or a roll-call vote on a particular
Our Mission: 
item, the item will be removed from the Consent Calendar and considered separately following public testimony. 
The Port of Seattle is a
public agency that             4a. Approval of the minutes of the regular meeting of December 10, 2013, and the special meeting of
creates jobs by                  December 17-18, 2013. (no enclosures) 
advancing trade and
commerce, promoting         4b. Authorization for the Chief Executive Officer to (1) approve construction funding for the rehabilitation
industrial growth, and              of the central section of the Shilshole Bay Marina Seawall for an amount of $713,000 for a total
stimulating economic             project cost of $915,000 and (2) use Port crews in performance of the work. (CIP #C800088) (memo 
development                  and attachment enclosed) 
Strategic Objectives:       5.  PUBLIC TESTIMONY  Public testimony procedures may be found at the bottom of this agenda. 
Position the Puget Sound   6.  DIVISION, CORPORATE, AND COMMISSION ACTION ITEMS 
region as a premier
international logistics hub       6a. Authorization for the Chief Executive Officer to design, advertise, and construct stormwater
Advance this region as a        modifications and upgrades at Terminal 115 in the amount of $473,000 for a project total of $548,000
leading tourism               and use Port crews in the performance of the work. (CIP #C800689) (memo and presentation
destination and business        enclosed) 
gateway                6b. Authorization for the Chief Executive Officer to complete the construction of the Long-Term Cell
Use our influence as an         Phone Lot at the Seattle-Tacoma International Airport for an additional amount of $822,100 for a total
institution to promote            authorization of $2,207,100. (CIP #C800324) (memo and presentation attached) 
small business growth
and workforce
development 
Be the greenest, and
most energy efficient port     * An Executive Session may be held at any time after the convening time, if necessary. 
in North America          ** Please silence all personal electronic devices during the Public Session.





AGENDA - Port Commission Regular Meeting, May 6, 2014, Port Headquarters  Pier 69                               Page 2 
7.  STAFF BRIEFINGS 
7a. Legislative Update for May 6, 2014. (no enclosures) 
7b. Project Delivery Briefing for the  Airport's  International Arrivals Facility program.  (CIP #C800583)  (memo  and presentation  1,
presentation 2, and presentation 3 enclosed) 
8.  ADDITIONAL NEW BUSINESS 
9.  ADJOURNMENT 















PUBLIC TESTIMONY PROCEDURES 
The Port Commission accepts public testimony in its regular order or during a public hearing. Further public testimony may be considered during
additional new business. Persons wishing to speak must sign up to testify, identify the specific agenda item or topic they are addressing, and
indicate whether they support or oppose the item. Public testimony will normally be limited to two minutes, although the amount of time allotted
is at the discretion of the Chair. In the interest of time, the Chair may limit the number of persons speaking on any topic, may further limit the
time allotted to each person, or may limit testimony to those with new information to present. All testimony is digitally recorded and made
available via the Port's website and becomes a public record subject to disclosure under Washington's Public Records Act (RCW 42.56). The
identity of each testifier will be noted in the minutes of the public meeting. Written comments for any agenda item may be submitted to a
Commission Clerk at any time during the meeting for distribution to Commissioners and inclusion in the meeting record. The Port Commission
does not engage in dialogue with testifiers during public meetings; however, questions or requests for information or documents may be made
separately from the public meeting.