COMMISSION SPECIAL MEETING AGENDA
Port of Seattle
Commission           Date:    May 27, 2014 
Tom Albro              Location:  Seattle-Tacoma International Airport 
Stephanie Bowman               Conference Center at Sea-Tac 
Bill Bryant 
John Creighton            ORDER OF BUSINESS 
Courtney Gregoire             11:30 a.m.   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 ORDER OF BUSINESS 
3a. Airline partners presentation on future plans at Seattle-Tacoma International Airport. (no enclosures) 
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. Authorization for the Chief Executive Officer to issue a change order for Contract MC-0316998,
creates jobs by                  Eighth Floor Weatherproofing Project, at Seattle-Tacoma International Airport to extend the contract
advancing trade and              duration by 205 days making the new contract completion date July 31, 2014. No additional funds
commerce, promoting            are required. (memo enclosed) 
industrial growth, and
stimulating economic        5.  PUBLIC TESTIMONY  Public testimony procedures may be found at the bottom of this agenda. 
development 
6.  DIVISION, CORPORATE, AND COMMISSION ACTION ITEMS 
Strategic Objectives:         6a. Second Reading and Final Passage of Resolution No. 3691: A resolution of the Port Commission of
Position the Puget Sound       the Port of Seattle declaring certain personal property surplus (Port of Seattle Passenger Loading
region as a premier            Bridges (PLBs) N3, N7, N8, N9, N10, N11, and N14 and related spare parts) for Port of Seattle
international logistics hub         purposes; authorizing its sale to Alaska Airlines; and authorizing the Chief Executive Officer to
Advance this region as a        execute all documents related to such sale. (memo and attachment enclosed) 
leading tourism
6b. Motion of the Port of Seattle Commission Appointing a Member of the Commission Ethics Board for
destination and business
2014-2017. (motion enclosed) 
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.






AGENDA - Port Commission Special Meeting, May 27, 2014, Seattle-Tacoma International Airport                          Page 2 
7.  STAFF BRIEFINGS 
7a. Staff Briefing on the Airport Dining and Retail Master Plan for Seattle-Tacoma International Airport. (memo, attachment, and
presentation enclosed) 
7b. 2014 First Quarter Update on the Airport's NorthSTAR Program. (memo and presentation 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.