COMMISSION REGULAR MEETING AGENDA 
September 8, 2020 
To be held in virtually via Skype in accordance with the Governor's 'Safe Start'
order and Proclamation 20-28. You may view the full meeting live at
meetings.portseattle.org. To listen live, call in at +1 (425) 660-9954 and code 
466753747# 
ORDER OF BUSINESS 
11:00 a.m. 
1.   CALL TO ORDER 
2.   EXECUTIVE SESSION  if necessary, pursuant to RCW 42.30.110 (executive sessions are not open to the public) 
12:00 noon  PUBLIC SESSION 
Reconvene or Call to Order and Pledge of Allegiance 
3.   APPROVAL OF THE AGENDA (at this time, commissioners may reorder, add, or remove items from the agenda) 
4. EXECUTIVE DIRECTOR'S REPORT 
5.   PUBLIC COMMENT  procedures available online at https://www.portseattle.org/page/public-comment-port-commission-meetings 
PLEASE NOTE: DUE TO THE GOVERNOR'S 'SAFE START' ORDER there will be no physical location for this meeting and the 
PORT WILL NOT ACCEPT in-person, verbal comments during the regular meeting of September 8, 2020. Alternatively, during the
regular order of business, those wishing to provide public comment will have the opportunity to: 
1) Deliver public comment via email: All written comments received by email to commission-public-records@portseattle.org will be
distributed to commissioners and attached to the approved minutes. 
2) Deliver public comment via phone or Skype for Business conference: To take advantage of this option, please email
commission-public-records@portseattle.org with your name and the topic you wish to speak to by 9:00 a.m. PT on Tuesday,
September 8, 2020. You will then be provided with instructions and a link to join the skype meeting. 
This process will be in place until further notice. For additional information, contact commission-public-
records@portseattle.org. 
6.   UNANIMOUS CONSENT CALENDAR (consent calendar items are adopted by one motion without discussion) 
6a.  Approval of the minutes of the regular meetings of June 23 and August 11, 2020 and special meetings of June 4 and July 29, 2020. 
(no enclosure) 
6b.  Approval of the Claims and Obligations for the period August 1, 2020, through August 31, 2020, including accounts payable check
nos. 936338-936629 in the amount of $3,477,645.636; accounts payable ACH nos. 28498-29104 in the amount of $58,180,051.42;
accounts payable wire transfer nos. 15446-15450 in the amount of $8,883,048.12, payroll check nos. 197001-197140 in the amount
of $55,586; and payroll ACH nos.  981769-986091 in the amount of $11,499,065.40 for a fund total of $82,095,672.68. (memo 
enclosed) 
6c.  Authorization for the Executive Director to execute easement documents with the City of SeaTac required for their project to build
a pedestrian / bike path along the south side of South 200th Street between 12th Place South and 20th Avenue South (City of
SeaTac Project Name: South 200th St. Shared Use Path / ST-N80; Project File PM2018-031). The minimum amount the Port
would receive for granting these easements is $48,650. (memo and easement diagram enclosed) 
6d.  Authorization for the Executive Director to execute a Change Order to Contract MC-0319530 South Satellite Infrastructure Upgrade
for repair, replacement and modifications to the heating hot water circulating pumps at the South Satellite, Seattle-Tacoma
International Airport for an estimated amount up to $600,000.00. (CIP #C800798) (memo enclosed) 

Founded in 1911 by a vote of the people as a special purpose government, the Port of Seattle's mission is to promote economic opportunities 
and quality of life in the region by advancing trade, travel, commerce, and job creation 
in an equitable, accountable, and environmentally responsible manner.















PRELIMINARY AGENDA  Port of Seattle Commission Regular Meeting of September 8, 2020                             Page 2 of 2 
7.   SPECIAL ORDERS 
7a.  FlyHealthy@SEA Airport Recovery Briefing. (memo and presentation enclosed) 
8.   AUTHORIZATIONS and FINAL ACTIONS 
8a.  Authorization for the Executive Director to approve the new SCORE Interlocal Agreement (ILA.) This will provide additional booking
service options to the currently executed and utilized King County Jail ILA. The Port of Seattle Police Department is not seeking
additional funding for approval of this ILA but will use SCORE jail services in conjunction to those provided currently by King
County. (memo, ILA with SCORE, and ILA with King County enclosed) 
8b.  Authorization for the Executive Director to execute a change order with L3 Harris for the Aviation Flight Tracking, Permanent and
Portable Noise Monitoring and Complaint Management System in an amount not-to-exceed $1,600,000 for a term of up to five
years. This reduces cost for an increased length of the contract. (memo enclosed) 
8c.  Authorization for the Executive Director to 1) advertise and execute a major works construction contract for Phase 4 of the
Restroom Upgrades on Concourses B, C, and D project at Seattle-Tacoma International Airport; 2) execute a Project Labor
Agreement for this project; 3) use Port crews; and 4) increase the design authorization. The amount requested under this
authorization is $30,000,000 of an anticipated total project cost of $62,000,000. (CIP #C800697) (memo, presentation, and PLA 
enclosed) 
8d.  Introduction of Resolution No. 3777, amending Resolution No. 3456, as amended, regarding term, size and certain delegated
authority with respect to the Port's Subordinate Lien Revenue Notes (Commercial Paper) program. (memo, draft resolution, and
resolution 3456 enclosed) 
9.   PRESENTATIONS, REPORTS, and STAFF BRIEFINGS 
9a.  2020 Port of Seattle Affirmative Action Program (memo and presentation enclosed) 
10.  QUESTIONS on REFERRAL to COMMITTEE 
11.  ADJOURNMENT 











Commissioners: Stephanie Bowman  Ryan Calkins  Sam Cho  Fred Felleman  Peter Steinbrueck    Executive Director: Stephen P. Metruck 
To contact commissioners: 206-787-3034    For meeting records and information: commission-public-records@portseattle.org  206-787-3210 
www.portseattle.org