COMMISSION REGULAR MEETING AGENDA
Port of Seattle
Commission           Date:    January 27, 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.  Approval of the minutes of the regular meetings of April 1 and April 22, 2014, and the special
Port Commission:                  meeting of November 4, 2014. (no enclosure) 
(206) 787-3034               4b.  Authorization for the Chief Executive Officer to procure a software license and support agreement
from Quantum Secure, payable in annual installments for the next ten years at an estimated cost
Meeting and Agenda              of $1,900,000. (memo enclosed) 
Information: 
(206) 787-3210               4c.  Authorization for the Chief Executive Officer to execute a Restated and Amended Purchase and
Sale Agreement, substantially as drafted, with TRF Pacific, LLC relating to the proposed sale of
Our Mission:                    the Tsubota Steel site. (memo and attachment enclosed) 
The Port of Seattle is a             4d.  Authorization for the Chief Executive Officer to execute an extension memorandum of agreement
public agency that
to the collective bargaining agreement (CBA) between the Port of Seattle and the International
creates jobs by
advancing trade and                 Longshore and Warehouse Union Local 9 representing Aviation Operations / Aviation Security
commerce, promoting               covering the period from January 1, 2015, through December 31, 2015. (memo, attachment 1,
industrial growth, and                  and attachment 2 enclosed) 
stimulating economic
5.  PUBLIC TESTIMONY  Public testimony procedures may be found online at 
development 
www.portseattle.org/About/Commission/Procedures. 
Strategic Objectives:          6.  DIVISION, CORPORATE, AND COMMISSION ACTION ITEMS 
Position the Puget Sound
region as a premier            6a.  Authorization for the Chief Executive Officer to advertise a request for proposals to shortlisted
international logistics hub             progressive design-build teams for the International Arrivals Facility at Seattle-Tacoma
Advance this region as a           International Airport (CIP C800583). (memo enclosed) 
leading tourism            7.  STAFF BRIEFINGS 
destination and business
gateway                  7a.  International Arrivals Facility   Funding Plan Update & Fourth Quarter Report.  (memo,
Use our influence as an            attachment, presentation 1, and presentation 2 enclosed) 
institution to promote            7b.  Sustainable Airport Master Plan (SAMP) Planning Update. (memo and presentation enclosed) 
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. 
*** 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 Regular Meeting, January 27, 2015, Seattle-Tacoma International Airport                       Page 2 
7.  STAFF BRIEFINGS, Continued 
7c. 2014 Fourth Quarter Update on the Airport's NorthSTAR Program. (memo and presentation enclosed) 
7d.   Real Estate Policy (RE-7): Competitive Procurement in Long-Term Leases of Real Property. (memo enclosed) 
7e.   Legislative Update for January 27, 2014. (no enclosure) 
8.  ADDITIONAL NEW BUSINESS 
9.  ADJOURNMENT