COMMISSION SPECIAL MEETING AGENDA
Port of Seattle
Commission           Date:    January 13, 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.  Removed from Agenda. 
Port Commission: 
4b.  Approval of the Claims and Obligations for the period December 1-December 31, 2014, in the
(206) 787-3034 
amount of $48,512,737.97 including accounts payable check nos. 901191-901751 in the amount
of $39,389,473.27 and payroll check nos. P-178372-178990 in the amount of $9,123,264.70 for a
Meeting and Agenda
fund total of $48,512,737.97. (memo enclosed) 
Information: 
(206) 787-3210            5.  PUBLIC TESTIMONY  Public testimony procedures may be found online at 
www.portseattle.org/About/Commission/Procedures. 
Our Mission: 
6.  DIVISION, CORPORATE, AND COMMISSION ACTION ITEMS 
The Port of Seattle is a
public agency that                6a.  Authorization for the Chief Executive Officer to execute a purchased services contract for Manual
creates jobs by                     Encoding Services at Seattle-Tacoma International Airport for up to five years, not to exceed
advancing trade and                 $775,000. (memo enclosed) 
commerce, promoting
industrial growth, and           7.  STAFF BRIEFINGS 
stimulating economic
development                  7a. Update on the Airport's International Arrivals Facility Program.  (memo, attachment,
presentation 1, and presentation 2 enclosed) 
Strategic Objectives:            7b.  Sustainable Airport Master Plan Planning Update. (memo and presentation enclosed) 
Position the Puget Sound
region as a premier            7c.  Seaport Briefing  Terminal 5 Modernization Project, East and West Waterway Deepening Project,
international logistics hub             T-5 Interim Uses and Pier 34 Mooring Dolphins. (memo and presentation enclosed) 
Advance this region as a
7d.  Update from Legal Counsel on Implementation of Resolution no. 3694, as amended.  (no
leading tourism
enclosure) 
destination and business
gateway                8.  ADDITIONAL NEW BUSINESS 
Use our influence as an
9.  ADJOURNMENT 
institution to promote
small business growth
and workforce
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.