COMMISSION REGULAR MEETING AGENDA
Port of Seattle
Commission           Date:    June 14, 2016 
Tom Albro              Location:  Port of Seattle Headquarters  Pier 69 
Stephanie Bowman               2711 Alaskan Way, Seattle, Washington 
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 June 14, 2016. (no enclosures) 
Commission-publicrecords
3b.  Recognize the 2016 Raisbeck Aviation High School Environmental Challenge Award Winners.
@portseattle.org                 (memo and presentation slides enclosed; video available upon request) 
Port Commission:              3c.  Proclamation of June 14, 2016, as Clipper Day. (proclamation and presentation slide enclosed) 
(206) 787-3034            4.  UNANIMOUS CONSENT CALENDAR*** 
Meeting and Agenda           4a.  Approval of the minutes of the special meeting of May 17, 2016. (no enclosures) 
Information:                    4b.  Authorization for the Chief Executive Officer to increase overall project funding for the Terminal 91
(206) 787-3210                  Substation Upgrade Project (CIP #C800439) in the amount of $154,000 bringing the total
authorized amount to $2,149,000. (memo enclosed) 
Our Mission: 
The Port of Seattle is a             4c.  Authorization for the Chief Executive Officer to execute a contract to provide Flexible Spending
public agency that                   and Health Savings account plan administration services with a contract duration of up to 10 years
creates jobs by                     and four months (five years and four months with five one-year options for renewal) for a total
advancing trade and                 amount of $983,000. (memo enclosed) 
commerce, promoting
industrial growth, and              4d.  Authorization for the Chief Executive Officer to execute a new collective bargaining agreement
stimulating economic                 between the Port of Seattle and Local 763, Teamsters, Police Commanders representing the
development                     Police Department for the Port of Seattle covering the period from January 1, 2016, through
December 31, 2018, and affecting 5 Police Commander positions. (memo and bargaining
Strategic Objectives:               agreement enclosed) 
Position the Puget Sound
4e.  Authorization for the Chief Executive Officer to (1) proceed with adding train arrival time displays
region as a premier
for the South Loop and Shuttle trains at Seattle-Tacoma International Airport; (2) procure required
international logistics hub 
hardware, software, vendor services, and maintenance; and (3) use Port staff for implementation,
Advance this region as a
for a total project cost not to exceed $580,000. (CIP #C800835) (memo enclosed) 
leading tourism
destination and business
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. 
*** 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, June 14, 2016, Port Headquarters  Pier 69                               Page 2 
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.   Authorization for the Chief Executive Officer to: (1) establish a new economic development grant fund that advances the Century
Agenda, promotes a dramatic growth agenda, and supports middle class jobs; (2) authorize up to $1,000,000 for 2016 grants to King
County cities; and (3) perform necessary project management and contract administration to support the new grant program. (memo 
and presentation slide enclosed) 
6b.   Authorization for the Chief Executive Officer to implement a revised incentive program for new commercial air service for Seattle-
Tacoma International Airport as described below for new international service, new domestic and short-haul international service, and
new international freighter service. (memo and attachment enclosed) 
6c.   [Removed from Agenda] 
6d.   Authorization for the Chief Executive Officer to conduct competitive solicitations and execute lease and concession agreements with
selected proposers for 12 new opportunities encompassing 24 units: Large Food Package 1; Large Food Package 3; Single Food
Unit 1; Small Food Package 4; Single Food Unit 5; Small Food Package 7; Single Food Unit 9; Single Food Unit 11; Single Food Unit
12; Single Food Unit 15; Single Food Unit 16; and Large Retail Package 1. (memo, presentation slides, Exhibit A, Exhibit B,
Exhibit C, Exhibit D, Exhibit E, Exhibit F, Exhibit G, Exhibit H, Exhibit I, Exhibit J, Exhibit K, Exhibit L, and quality jobs memo 
from CEO Fick enclosed) 
6e.   Request for (1) Unanimous consent to adopt Resolution No. 3723 at the same meeting at which it is first introduced, as required by
Article VIII, Section 1, of the Commission Bylaws; and (2) First and Second Readings and Final Passage of Resolution No. 3723: A
Resolution of the Port Commission of the Port of Seattle declaring certain personal property, construction equipment SPE.8579,
SWP.1182, and SPE.1201, as surplus for Port District purposes and authorizing the Chief Executive Officer to execute all documents
necessary for its sale or disposal. (memo and draft resolution enclosed) 
6f.   Second Reading and Final Passage of Resolution No. 3721: A Resolution of the Port Commission of the Port of Seattle authorizing
the issuance and sale of revenue refunding bonds in one or more series in the aggregate principal amount of not to exceed
$185,000,000, for the purpose of refunding certain outstanding revenue bonds of the Port; setting forth certain bond terms and
covenants; delegating authority to approve final terms and conditions and the sale of the bonds; and authorizing remediation of a
portion of the bonds being refunded. (memo and draft resolution enclosed) 
6g.   Second Reading and Final Passage of Resolution No. 3722: A Resolution of the Port Commission of the Port of Seattle authorizing the
issuance and sale of intermediate lien revenue refunding bonds in one or more series the aggregate principal amount of not to exceed
$130,000,000, for the purpose of refunding certain outstanding revenue bonds of the Port; setting forth certain bond terms and
covenants; and delegating authority to approve final terms and conditions and the sale of the bonds. (memo and draft resolution 
enclosed) 
7.  STAFF BRIEFINGS 
7a.   [Removed from Agenda] 
7b.   On-Demand Taxi/For-Hire RFP Briefing.  (memo, presentation  slides, Attachment A, Attachment B, Attachment C,
Attachment D, and Attachment E enclosed) 
7c.   Strategic Positioning for Growth Budgeting Initiative. (memo and presentation slides enclosed) 
8.  ADDITIONAL NEW BUSINESS 
9.  ADJOURNMENT