COMMISSION REGULAR MEETING REVISED AGENDA
Port of Seattle
Commission           Date:    April 12, 2016                        Note: Attachments added for item 7c. 
Tom Albro              Location:  Port of Seattle Headquarters  Pier 69                Supporting materials for item 3d 
Stephanie Bowman               2711 Alaskan Way, Seattle, Washington               will be available at the meeting. 
John Creighton 
Fred Felleman            ORDER OF BUSINESS 
Courtney Gregoire         12:00 noon 
1.  CALL TO ORDER 
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 and Pledge of Allegiance 
Web site:               OPEN PUBLIC SESSION** 
www.portseattle.org 
3.  SPECIAL ORDERS OF BUSINESS 
E-mail: 
3a.  CEO Report for April 12, 2016. (no enclosures) 
Commission-publicrecords
3b. [Removed from agenda.] 
@portseattle.org 
3c.  Transportation Security Administration  stakeholder plans for summer security operations at
Port Commission:                  Seattle-Tacoma International Airport. (memo enclosed) 
(206) 787-3034               3d.  Regional Transit Planning: Sound Transit (Sound Transit 3) and King County Metro (Long Range
Plan) (memo and presentations to follow) 
Meeting and Agenda
Information:                  4.  UNANIMOUS CONSENT CALENDAR*** 
(206) 787-3210               4a.  Approval of the minutes of the regular meeting of March 22, 2016. (no enclosures) 
Our Mission:                 4b.  Authorization for the Chief Executive Officer to execute a contract for annual smoke control safety
The Port of Seattle is a                 testing on Seattle-Tacoma International Airport heating, ventilation, and air conditioning systems
public agency that                   and air balance measurement services on the Airport HVAC systems. The contract will have a
creates jobs by                     maximum three-year ordering period and a not-to-exceed value of $450,000. (memo enclosed) 
advancing trade and
commerce, promoting            4c.  Authorization for the Chief Executive Officer to execute a new collective bargaining agreement
industrial growth, and                  between the Port of Seattle and the Pacific Northwest Regional Council of Carpenters, Local 30,
stimulating economic                 representing the Marine Maintenance and Aviation Maintenance Department, covering the period
development                     from January 1, 2016, through December 31, 2018, and affecting 37 positions, including regular
full-time carpenters, millwrights, and piledriver employees. (memo and report enclosed) 
Strategic Objectives: 
4d.  Authorization for the Chief Executive Officer to execute two contracts for temporary employment
Position the Puget Sound
services agencies with a contract duration of up to five years (one year plus four one-year options)
region as a premier
for a total amount of $2,500,000. (memo enclosed) 
international logistics hub 
Advance this region as a        4e.  Authorization for the Chief Executive Officer to execute (1) a Third Amendment to the
leading tourism                  Administrative Order on Consent with the U.S. Environmental Protection Agency for Remedial
destination and business            Investigation/Feasibility Study for the Lower Duwamish and (2) a Fourth Amendment to the Lower
gateway                     Duwamish Waterway Group (LDWG) Memorandum of Agreement to provide for contracting for,
Use our influence as an            and equal sharing between the LDWG members of the costs for the Pre-Design Studies. No
institution to promote               funding is requested at this time. Funds to perform the Port's share of this work will be included in 
small business growth             the Environmental Remediation Liability annual authorization. (memo, attachment 1, and
and workforce                  attachment 2 enclosed) 
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, April 12, 2016, Port Headquarters  Pier 69                                Page 2 
4.  UNANIMOUS CONSENT CALENDAR, Continued 
4f.   Authorization for the Chief Executive Officer to advertise and execute a major works construction contract to construct the SR-518
Interchange Restoration project. This authorization is for a total of $1,820,000. (memo and diagram enclosed) 
4g.   Authorization for the Chief Executive Officer to award and execute a major public works construction contract for the 2016 Fuel
System Modifications project with the lowest responsible bidder, notwithstanding the low bid exceeding the engineers estimate by
more than 10 percent (CIP #C800692). (memo enclosed) 
5.  PUBLIC TESTIMONY  Public testimony procedures may be found online at www.portseattle.org/About/Commission/Procedures. 
6.  DIVISION, CORPORATE, AND COMMISSION ACTION ITEMS 
6a.   Second Reading and Final Passage of Resolution No. 3719: A Resolution of the Port Commission of the Port of Seattle declaring
surplus and no longer needed for Port District purposes a parcel of Port-owned real property located in Seattle, Washington,
consisting of approximately 5,743 square feet of unimproved land that has its western edge submerged in the Duwamish West
Waterway, its northern edge abutting Klickitat Avenue SW right-of-way, and its southern edge abutting the BNSF Railroad right-of-
way ("Parcel No. 7666703100"); amending the Port's Comprehensive Scheme to delete Parcel No. 7666703100 from Unit 20 of the
Port's Comprehensive Scheme; and authorizing its sale to Bluefield Holdings Inc. (memo, resolution, purchase agreement, map,
and presentation enclosed) 
6b.   Authorization for the Chief Executive Officer to execute a contract to provide queue management services for Transportation Security
Administration checkpoints at Seattle-Tacoma International Airport. The total estimated value of this request is $3.3 million for
duration of May 1, 2016, through January 7, 2017, with the option to extend if needed. (memo enclosed) 
7.  STAFF BRIEFINGS 
7a.   Workforce Development Progress Report and Long Range Plan. (memo and presentation enclosed) 
7b.   Sustainable Airport Master Plan Briefing. (memo, report, and presentation enclosed) 
7c.   Incentive Pay Plan Briefing. (memo and presentation enclosed) 
8.  ADDITIONAL NEW BUSINESS 
9.  ADJOURNMENT