COMMISSION REGULAR MEETING AGENDA
Port of Seattle
Commission           Date:    December 2, 2014 
Tom Albro              Location:  Port of Seattle Headquarters  Pier 69 
Stephanie Bowman               2711 Alaskan Way, Seattle, Washington 
Bill Bryant 
John Creighton            ORDER OF BUSINESS 
Courtney Gregoire             12:00 noon  1.  Call to Order 
Recess to: 
2.  Executive Session, if necessary* 
Chief Executive Officer 
1:00 p.m.       Call to Order or reconvene to Open Public Session** 
Ted Fick                             3.  Special Orders of Business 
4.  Unanimous Consent Calendar 
Web site:                            5.  Public Testimony 
www.portseattle.org                   6.  Division, Corporate, and Commission Action Items 
7.  Staff Briefings 
E-mail:                               8.  Additional New Business 
Commission-public-                 9.  Adjournment 
records               1.  CALL TO ORDER AND PLEDGE OF ALLEGIANCE 
@portseattle.org 
2.  EXECUTIVE SESSION* - Pursuant to RCW 42.30.110, if necessary. 
Port Commission:          3.  SPECIAL ORDERS OF BUSINESS 
(206) 787-3034 
3a. Motion of the Port of Seattle Commission to rename Bell Street Pier as Paul Schell Center in tribute
Meeting and Agenda           to the late Port Commissioner Paul E. Schell. (motion enclosed) 
Information:               4.  UNANIMOUS CONSENT CALENDAR*** 
(206) 787-3210 
None. 
Our Mission:            5.  PUBLIC  TESTIMONY   Public  testimony  procedures  may  be  found  online  at 
The Port of Seattle is a          www.portseattle.org/About/Commission/Procedures. 
public agency that
creates jobs by            6.  DIVISION, CORPORATE, AND COMMISSION ACTION ITEMS 
advancing trade and           6a. Second Reading and Final Passage of Resolution No. 3700: A Resolution of the Port Commission of
commerce, promoting
the Port of Seattle declaring Aerial Work Platform No. SPE 527 surplus for Port District purposes and
industrial growth, and
authorizing the Chief Executive Officer to execute all documents necessary for its sale or disposal. 
stimulating economic
development                  (memo and resolution enclosed) 
6b. First Reading of Resolution No. 3701, repealing Resolution No. 3549, as amended: A Resolution of
Strategic Objectives:            the Port Commission of the Port of Seattle extending the Port's non-discrimination policy to Port
Position the Puget Sound           contractors for the provision of domestic partner benefits. (memo, Resolution No. 3701, and
region as a premier            Resolution No. 3549 enclosed) 
international logistics hub 
6c. First Reading and Public Hearing of Resolution No. 3702: A resolution of the Port Commission of the
Advance this region as a
Port of Seattle declaring the Port-owned sewer mains and manhole located within the public right of
leading tourism
way on S 170th St, SeaTac, WA to be surplus and no longer needed for port district purposes and
destination and business
authorizing the Chief Executive Officer to execute all documents necessary for transfer of the title of
gateway                  the sewer mains and manhole to the Valley View Sewer District. (memo, attachment 1, and
Use our influence as an             attachment 2 enclosed) 
institution to promote
small business growth          First Reading. 
and workforce              Public Hearing. 
development 
Be the greenest, and
most energy efficient port     * An Executive Session may be held at any time after the convening time, if necessary. 
in North America          ** 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, December 2, 2014, Port Headquarters  Pier 69                           Page 2 
6d. Authorization for the Chief Executive Officer to (1) advertise and execute a construction contract for the Runway 16C/34C Reconstruction
project; and (2) advertise and execute a project-specific service agreement for special testing and inspection services. This authorization
request is for $99,139,000 and the estimated total cost of the project is $113,095,000 (CIP #C800406). (memo and presentation 
enclosed) 
6e. Authorization for the Chief Executive Officer to: (1) authorize an additional $427,000 to complete the construction of the Doug Fox Site
Improvements project at Seattle-Tacoma International Airport, and (2) issue change orders to extend the construction contract duration
by up to 180 days to complete changed work associated with the operations building. The total amount of this request is $427,000 for a
total project cost of $6,930,000 (CIP #C800451). (memo and presentation enclosed) 
6f. Authorization for the Chief Executive Officer to amend the lease with ATZ Inc. for the operation of the Doug Fox Parking Lot located north
of South 170th Street and east of the Northern Airport Expressway to extend the term nine months, defer increases in the concession fee
and Minimum Annual Guarantee, and provide other modest relief for operational impacts and delays caused by construction of the Doug
Fox Parking Lot Services Upgrades Project. (memo enclosed) 
7.  STAFF BRIEFINGS 
7a. Port of Seattle Disparity Study Results. (memo and presentation enclosed) 
7b. Scope and Budget Update on the Airport's International Arrivals Facility (IAF) Program. (memo and presentation enclosed) 
8.  ADDITIONAL NEW BUSINESS 
9.  ADJOURNMENT