COMMISSION REGULAR MEETING AGENDA 
November 16, 2021 
To be held in virtually via MS Teams in accordance with Senate Concurrent
Resolution 8402 and in accordance with Governor Inslee's Proclamations 20-05 and
20-28 et seq. You may view the full meeting live at meetings.portseattle.org. To
listen  live,  call  in  at  +1  (425)  660-9954,  or  (833)  209-2690,  and  Conference
ID 621 841 754#                           AMENDED AGENDA ISSUED 11/12/21 
(Item 10d amended, Item 8k added) 
ORDER OF BUSINESS 
10:30 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.   SPECIAL ORDERS OF THE DAY 
5.   EXECUTIVE DIRECTOR'S REPORT 
6.   COMMITTEE REPORTS 
7.   PUBLIC COMMENT  procedures available online at https://www.portseattle.org/page/public-comment-port-
commission-meetings 
DUE TO SENATE CONCURRENT RESOLUTION 8402 AND THE GOVERNOR'S 
PROCLAMATION 20-28 there will be no physical location for this meeting and the 
PORT WILL NOT ACCEPT in-person, verbal comments during the regular meeting of November 16, 2021. 
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 Microsoft Teams 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, November 16, 2021. You will then be provided with instructions and a link to join the
Teams meeting. 
This process will be in place until further notice. For additional information, contact commission-public-
records@portseattle.org. 

8.   CONSENT AGENDA (consent agenda items are adopted by one motion without discussion) 
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 November 16, 2021                            Page 2 of 3 

8a. Resolution No. 3795: Adoption of Resolution Establishing  Pay Ranges for Non-represented Jobs and
Authorizing Benefits that Comprise the Overall Benefits Package Offered to Non-represented Port 
Employees and Amending the Salary and Benefits Policy Directive Established by Resolution No. 3739.
(memo, resolution, exhibit A, and 2021 pay ranges enclosed) 
8b. Resolution No. 3796:  Adoption of Resolution Authorizing the Issuance and Sale of Limited Tax General
Obligation and Refunding Bonds of the Port in the Aggregate Principal Amount of Not-to-Exceed
[$135,000,000] (memo, resolution, and presentation enclosed) 
8c. Authorization for the Executive Director to Advertise, Award and Execute a Major Public Works Contract and
Fund the Construction Phase of the Pier 69 Underdock Utilities Replacement Project in the Amount 
of  $3,140,000,  Increasing  the  Total  Project  Authorization  to-date  to  $3,450,000.  (CIP  #C801102) 
(memo enclosed) 

8d. Authorization for Executive Director to Execute a Tenant Reimbursement Agreement for an Amount Not-to-
Exceed $500,000 for the Buildout of the Small Business Kiosk in the North Satellite, at the Seattle-Tacoma
International Airport. (memo and presentation enclosed) 
8e. Authorization for the Executive Director to Advertise and Execute a Major Works Construction Contract and 
Include  a  Project  Labor  Agreement  for  the  2022  Airfield  Pavement  and  Supporting  Infrastructure
Replacement Project, at the Seattle-Tacoma International Airport. This authorization is for $24,000,000 with
a Total Authorized to-date of $79,195,000 and a Previously Approved Total 2021-2025 Program Budget of
$153,500,000. (CIP #C800930) (memo and presentation enclosed) 
8f.  Authorization for the Executive Director to Negotiate and Execute a Five-year Base Lease with Two Additional
Option Years with the Selected Entity Among for the Operation of the Employment Center at Seattle-Tacoma
International Airport. (memo, agreement, prior authorization memo, and presentation enclosed) 
8g. Authorization for the Executive Director to Execute a Five-Year Service Contract for Consolidated Contact
Center Services at Seattle-Tacoma International Airport (SEA), for an Amount Not-to-Exceed $1,500,000.
(memo, estimate, and presentation enclosed) 

8h. Introduction of Resolution No. 3797: A Resolution  Authorizing the Executive Director to Sell and Convey
Port Personal Property in 2022 in Accordance with RCW 53.08.090 with a Value Not Greater than $21,000
and Repealing Resolution No. 3784, Dealing with the Same Subject. (memo and resolution enclosed) 

8i.  Authorization for the Executive Director to Execute an Amendment (Amendment No. 7) to the Lease with
PACCAR at Seattle-Tacoma International Airport. (memo and presentation enclosed) 
8j.  Authorization to Execute a Settlement Agreement to Resolve Litigation. (memo enclosed) 

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


















PRELIMINARY AGENDA  Port of Seattle Commission Regular Meeting of November 16, 2021                            Page 3 of 3 
8k. Authorization for the Executive Director to Execute an Agreement in an Amount Not-to-Exceed $600,000 for
Public Security Services at the Seattle-Tacoma International Airport. (memo enclosed) 
Added to Agenda 11/12/21 
9.   UNFINISHED BUSINESS 
10. NEW BUSINESS 
10a.  Resolution No. 3792: A Resolution to Adopt Charting the Course to Zero: Port of Seattle's Maritime Climate
and Air Action Plan (memo, resolution, draft action plan, and presentation enclosed) 

10b.  Authorization for the Executive Director to Enter into a Memorandum of Understanding (MOU) with King
County to Jointly Manage a Technical and Economic Feasibility Study of Regional Municipal Solid Waste
(MSW) Conversion to Liquid Fuels Including Sustainable Aviation Fuel; and to Authorize the Executive
Director to Advertise, Award, and Execute a Contract on Behalf of the Parties in the MOU to Conduct the
MSW-to-Fuel Feasibility Study. (memo, agreement, and presentation enclosed) 
10c.  Order No. 2021-12: An Order  Directing the Executive Director to Review the Port's South King County
Fund Grant Program Following its Fourth Year; to Assess the Programs Impacts; to Develop
Recommendations on the Future of the Program and Possible Extension; and to Rename the Fund. 
(Order enclosed) 
10d.  Order No. 2021-13: An Order Directing the Executive Director to Develop and Execute a Memorandum of
Understanding by July 29, 2022, that Establishes a Strategic Relationship with the Seattle Aquarium and
Commits $5,000,000 Over Five Years for the Development of the Aquarium's Ocean Pavilion, Including a
Port-related Marine Environmental Educational Exhibit. (Order enclosed) 
Amended Order distributed and republished 11/12/21 
10e.  Resolution No. 3793:  A Resolution Adopting the Final Budget of the Port of Seattle for the Year 2022;
Making, Determining, and Deciding the Amount of Taxes to be Levied Upon the Current Assessment Roll;
Providing Payment of Bond Redemptions and Interest, Cost of Future Capital Improvements and
Acquisitions, and for Such General Purposes Allowed by Law which the Port Deems Necessary; and
Directing the King County Council as to the Specific Sums to be Levied on All of the Assessed Properties
of the Port of Seattle District in the Year 2022. (memo, resolution, and presentation enclosed) 
10f.   Resolution No. 3794: A Resolution Specifying the Dollar and Percentage Change in the Regular Property
Levy from the Previous Year Per RCW 84.55.120; Providing for a Three Percent Increase of the Levy from
$78,676,344 to $81,036,634. (memo and resolution enclosed) 
11. PRESENTATIONS AND STAFF REPORTS 
11a.  Draft 2022 State Legislative Agenda (memo and presentation enclosed) 
12. QUESTIONS on REFERRAL to COMMITTEE and CLOSING COMMENTS 
13. 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