COMMISSION SPECIAL MEETING AGENDA
Port of Seattle
Commission           Date:    March 10, 2015 
Tom Albro              Location:  Seattle-Tacoma International Airport 
Stephanie Bowman               Conference Center at Sea-Tac 
Bill Bryant 
John Creighton            ORDER OF BUSINESS 
Courtney Gregoire         12:00 noon 
1.  CALL TO ORDER AND PLEDGE OF ALLEGIANCE 
Chief Executive Officer 
2.  Recess to EXECUTIVE SESSION*  Pursuant to RCW 42.30.110, if necessary. 
Ted Fick 
1:00 p.m.: Reconvene or Call to Order 
Web site:               OPEN PUBLIC SESSION** 
www.portseattle.org 
3.  SPECIAL ORDERS OF BUSINESS 
E-mail: 
Commission-public-          None. 
records                  4.  UNANIMOUS CONSENT CALENDAR*** 
@portseattle.org 
4a.  Authorization for the Chief Executive Officer to advertise for construction bids, execute a
Port Commission:                  construction contract, and fund the implementation phase of the Terminal 91 Substation Upgrade
(206) 787-3034                  Project for an estimated cost of $1,571,000, bringing the total authorized amount to $1,995,000. 
(CIP #C800439) (memo and presentation enclosed) 
Meeting and Agenda         5.  PUBLIC TESTIMONY  Public testimony procedures may be found online at 
Information:                        www.portseattle.org/About/Commission/Procedures. 
(206) 787-3210 
6.  DIVISION, CORPORATE, AND COMMISSION ACTION ITEMS 
Our Mission:                 6a.  Second Reading and Final Passage of Resolution No. 3703:  A Resolution of the Port
The Port of Seattle is a                 Commission of the Port of Seattle, authorizing the sale and issuance of limited tax general
public agency that
obligation and refunding bonds of the Port in the aggregate principal amount of not to exceed
creates jobs by
advancing trade and                 $200,000,000 for eligible Port purposes, including payment of all or a portion of the Port's
commerce, promoting               contribution for the Alaskan Way Viaduct Replacement Program, and refunding of certain
industrial growth, and                  outstanding obligations of the Port; and authorizing a Designated Port Representative to approve
stimulating economic                 certain matters relating to the bonds including date or dates of the sale of the bonds, approval of
development                     the bid offering, acceptance of bids for the bonds, execution of all documents and actions
necessary to sell and deliver the bonds, preparation and dissemination of a preliminary official
Strategic Objectives:               statement and final official statement; and providing for continuing disclosure. (memo, resolution,
Position the Puget Sound           and attachment enclosed) 
region as a premier
international logistics hub         6b.  First Reading on Resolution No. 3704: A Resolution of the Port of Seattle Commission repealing
Advance this region as a           portions of Resolution No. 3628 and adopting the General Delegation of Authority from the Port
leading tourism                  Commission to the Chief Executive Officer ("General Delegation"). (memo, draft resolution,
destination and business            attachment, redline, and presentation enclosed) 
gateway                  6c.  Authorization for the Chief Executive Officer to implement a revised incentive program for new
Use our influence as an            commercial air service for Seattle-Tacoma International Airport to enhance its Category E - Small
institution to promote               Community Air Service for unserved destinations in Washington, Oregon, and Idaho through fee
small business growth             waivers and the inclusion of promotional funding consistent with Categories A-D of the Airport's
and workforce                  overall air service incentive program. (memo and attachment enclosed) 
development 
Be the greenest, and       * An Executive Session may be held at any time after the convening time, if necessary. 
most energy efficient port    ** Please silence all personal electronic devices during the Public Session. 
in North America          *** Consent Calendar items are considered routine and are adopted by one motion without discussion. 
If requested, items may be removed from Consent and considered individually following public testimony.








AGENDA - Port Commission Special Meeting, March 10, 2015, Seattle-Tacoma International Airport                        Page 2 
7.  STAFF BRIEFINGS 
7a. 2014 Fourth Quarter Capital Improvement Projects Report. (memo, presentation, and report enclosed, video available upon
request) 
7b.   2014 Financial Performance Briefing. (memo, report, presentation  long form, and presentation  short form enclosed) 
8.  ADDITIONAL NEW BUSINESS 
9.  ADJOURNMENT