Agenda
COMMISSION REGULAR MEETING AGENDA Port of Seattle Commission Date: January 27, 2015 Tom Albro Location: Seattle-Tacoma International Airport Stephanie Bowman Conference Center at Sea-Tac Bill Bryant John Creighton ORDER OF BUSINESS Courtney Gregoire 12:00 noon 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 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 Web site: OPEN PUBLIC SESSION** www.portseattle.org 3. SPECIAL ORDERS OF BUSINESS E-mail: Commission-public- None. records 4. UNANIMOUS CONSENT CALENDAR*** @portseattle.org 4a. Approval of the minutes of the regular meetings of April 1 and April 22, 2014, and the special Port Commission: meeting of November 4, 2014. (no enclosure) (206) 787-3034 4b. Authorization for the Chief Executive Officer to procure a software license and support agreement from Quantum Secure, payable in annual installments for the next ten years at an estimated cost Meeting and Agenda of $1,900,000. (memo enclosed) Information: (206) 787-3210 4c. Authorization for the Chief Executive Officer to execute a Restated and Amended Purchase and Sale Agreement, substantially as drafted, with TRF Pacific, LLC relating to the proposed sale of Our Mission: the Tsubota Steel site. (memo and attachment enclosed) The Port of Seattle is a 4d. Authorization for the Chief Executive Officer to execute an extension memorandum of agreement public agency that to the collective bargaining agreement (CBA) between the Port of Seattle and the International creates jobs by advancing trade and Longshore and Warehouse Union Local 9 representing Aviation Operations / Aviation Security commerce, promoting covering the period from January 1, 2015, through December 31, 2015. (memo, attachment 1, industrial growth, and and attachment 2 enclosed) stimulating economic 5. PUBLIC TESTIMONY Public testimony procedures may be found online at development www.portseattle.org/About/Commission/Procedures. Strategic Objectives: 6. DIVISION, CORPORATE, AND COMMISSION ACTION ITEMS Position the Puget Sound region as a premier 6a. Authorization for the Chief Executive Officer to advertise a request for proposals to shortlisted international logistics hub progressive design-build teams for the International Arrivals Facility at Seattle-Tacoma Advance this region as a International Airport (CIP C800583). (memo enclosed) leading tourism 7. STAFF BRIEFINGS destination and business gateway 7a. International Arrivals Facility Funding Plan Update & Fourth Quarter Report. (memo, Use our influence as an attachment, presentation 1, and presentation 2 enclosed) institution to promote 7b. Sustainable Airport Master Plan (SAMP) Planning Update. (memo and presentation enclosed) 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, January 27, 2015, Seattle-Tacoma International Airport Page 2 7. STAFF BRIEFINGS, Continued 7c. 2014 Fourth Quarter Update on the Airport's NorthSTAR Program. (memo and presentation enclosed) 7d. Real Estate Policy (RE-7): Competitive Procurement in Long-Term Leases of Real Property. (memo enclosed) 7e. Legislative Update for January 27, 2014. (no enclosure) 8. ADDITIONAL NEW BUSINESS 9. ADJOURNMENT
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