ITEM NO:   6b Attach 1 
DATE OF 
MEETING: May 1, 2012 
Contract No. 200900046-5-CON 
Fifth Amended Agreement 
Between the Port of Seattle and the Puget Sound Clean Air Agency to
Reduce Diesel Emissions 
This contract  is entered into between the Puget Sound Clean Air Agency,
(hereinafter referred to as the "Agency"), a municipal corporation of the laws of
the state of Washington, and the Port of Seattle (hereinafter referred to as the "Port"), a
Washington municipal corporation, located at Pier 69, 2711 Alaskan Way, Seattle, WA
98111-1209. 

WHEREAS, the Port has adopted the Northwest Ports Clean Air Strategy, the goal of
which is to reduce air emissions from current and future maritime port operations in the Pacific
Northwest; and 
WHEREAS, the Agency and Port entered into Contract No. 200900046 for the Port to
provide funds in support of the Agency's efforts to reduce harmful diesel emissions from
maritime sources; and 
WHEREAS, the Board of Directors of the Puget Sound Clean Air Agency deems it
desirable to amend Contract No. 200900046 dated July 9, 2009, and amended November 9,
2009, April 12, 2010, August 13, 2010, and February 3, 2011; and 
WHEREAS, the Port agrees to provide an additional One Million, Fifty Thousand 
Dollars ($1,050,000) of funding to the Agency for a total of up to Five Million, Two Hundred
Sixteen Thousand, Two Hundred Fifty Dollars ($5,216,250); and 
NOW, THEREFORE, the Agency and the Port mutually agree as follows: 
1.     Section II(C)(1)(a) of Contract No. 200900046 is hereby amended to read: 
a.   The Port will provide up to Five Million, Two Hundred Sixteen Thousand, Two
Hundred Fifty Dollars ($5,216,250) in  funding to the Agency in quarterly
installments, with the first payment being made on July 1, 2009.

Contract No. 200900046-4-CON 

2.     Section II(B) of Contract No. 200900046 is hereby amended to read: 
This Agreement shall terminate on June 30, 2013. Either party may terminate this
Agreement upon 30 days' prior written notice. 

All other terms and conditions of Contract No. 200900046, as amended on November 9, 2009,
April 12, 2010, August 13, 2010, and February 3, 2011 remain in full force and effect. 
IN WITNESS HEREOF, the Agency and the Port have executed this amended
Agreement. 

PUGETSOUND 
PORT OF SEATTLE 
CLEAN AIR AGENCY 

By:                              By: 
Paul Roberts                        Tay Yoshitani 
Board of Directors, Chair                Chief Executive Officer 
Date: ___________________________      Date: ___________________________ 
Attest: 

By: 
Craig Kenworthy 
Executive Director 
Date: ___________________________ 
Approved as to Form: 

By:                              By: 
Laurie Halvorson                    Tom Tanaka 
Director of Compliance and Legal         Senior Port Counsel 
Date: ___________________________     Date: ___________________________ 


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