* 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. COMMISSION REGULAR MEETING AGENDA Date: March 14, 2017 Location: Port of Seattle Headquarters – Pier 69 2711 Alaskan Way, Seattle, Washington ORDER OF BUSINESS 12:00 noon 1. CALL TO ORDER 2. Recess to EXECUTIVE SESSION * – Pursuant to RCW 42.30.110, if necessary. 1:00 p.m. : Reconvene or Call to Order and Pledge of Allegiance OPEN PUBLIC SESSION ** 3 . SPECIAL ORDER S OF BUSINESS 3a. CEO Report for March 14, 2017. (no enclosure) 4. UNANIMOUS CONSENT CALENDAR *** 4a. Approval of the minutes of the special meetings of February 2 and 28, and the regular meeting of February 28, 2017 . (no enclosure) 4b. A uthorization for the Chief Executive Officer to execute a procurement for two 3,000 - gallon Aircraft Rescue Firefighting (ARFF) Vehicles at a cost of $2,200,000 including equipment and taxes (CIP #C800878) . ( memo enclosed) 5. PUBLIC TESTIMONY ― Public testimony procedures may be found online at www.portseattle.org/About/Commission/P rocedures . 6 . DIVISION, CORPORATE, AND COMMISSION ACTION ITEMS 6a. Authorization for the Chief Executive Officer to prepare design documents for Airport Signage and Wayfinding Short - Term Improvements and to advertise and execute major construction contracts - term improvements at Sea ttle - Tacoma International Airport for an estimated cost of $2,000,000 (CIP #C800898). ( memo and presentation enclosed) 6b. A uthorization for the Interim Chief Executive Officer to : (1) d esign and prepare construction documents for the relo Seattle - Tacoma International Airport ; (2) t the NorthSTAR program (North Satellite Taxiway A/B Reconfiguration) to combined Taxiway A/ B/L/Q capital improvement project ; and (3) execute a project labor agreement for these projects (CIP #C800914) . ( memo and presentation enclosed) 6c. Industrial Development Corporation – Approval of Minutes, designation of offi cers, and annual report for 2016. ( material enclosed) Port of Seattle Commission Tom Albro Stephanie Bowman John Creighton Fred Felleman Courtney Gregoire Interim Chief Executive Officer Dave Soike Web site: www.portseattle.org E - mail: Commission - public - records @portseattle.org Port Commission : (206) 787 - 3034 Meeting and Agenda Information : (206) 787 - 32 10 Our Mission: The Port of Seattle is a public agency that creates jobs by advancing trade and commerce, promoting industrial growth, and stimulating economic development Strategic Objectives: • region as a premier international logistics hub • Advance this region as a 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 AGENDA – Port Commission Regular Meeting, March 14, 2017 , Port Headquarters – Pier 69 Page 2 7. STAFF BRIEFINGS 7a. 2016 Fourth Quarter Capital Improvement Projects Report . ( memo , report , and presentation enclosed) 7b. 2016 Financial Performance Briefing . ( memo , report , and presentation enclosed) 8. ADDITIONAL NEW BUSINESS 9 . AD JOURNMENT