COMMISSION REGULAR MEETING AGENDA 
June 12, 2018 
To be held in Commission Chambers at Pier 69, 2711 Alaskan Way, Seattle 
ORDER OF BUSINESS 
11:00 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. EXECUTIVE DIRECTOR'S REPORT 
5.   PUBLIC COMMENT  comment procedures may be found online at www.portseattle.org/About/Commission/Procedures 
6.   UNANIMOUS CONSENT CALENDAR (consent calendar items are adopted by one motion without discussion) 
6a.  Approval of the minutes of the regular meeting of December 12, and special meeting of December 19, 2017, and the special
meeting of January 8-9, 2018. (no enclosure) 
6b.  Approval of the Claims and Obligations for the period May 1, 2018, through May 31, 2018, including accounts payable check
nos. 923760-924342  in the amount of $7,982,356.84; accounts payable ACH nos.  007846-008586  in the amount of
$60,676,757.20; accounts payable wire transfer nos.  014890-014904 in the amount of $7,584,356.34, payroll check nos.
189453-189684 in the amount of $262,595.74; and payroll ACH nos. 856342-860478 in the amount of $10,314,531.28 for a fund
total of $86,820,597.40. (memo enclosed) 
6c.  Motion 2018-09: A motion of the Port of Seattle Commission re-appointing Dr. J. Patrick Dobel to serve a three-year term as a
member on the Commission Board of Ethics effective immediately and ending June 3, 2021. (motion and attachment 
enclosed) 
6d.  Authorization for the Executive Director to design and prepare construction bid documents for the Stormwater Pond Bird
Deterrent Improvements project at the Seattle-Tacoma International Airport in an amount not to exceed $250,000 with a total
estimated project cost of $10,492,000. (CIP #C800980) (memo and presentation enclosed) 
6e.  Authorization for the Executive Director to execute an amendment to the interlocal agreement with the Northwest Seaport
Alliance (NWSA) for the Support Service Agreements between the Port of Seattle and the NWSA to clarify that each party has
authority to obtain services from outside sources. (memo and agreement amendment enclosed) 
6f.   Authorization for the Executive Director to: (1) execute a Fourth Amendment to the Administrative Order on Consent with the
U.S. Environmental Protection Agency for the Lower Duwamish Waterway Superfund Site; and (2) execute a Sixth Amendment
to the Lower Duwamish Waterway Group Memorandum of Agreement to contract for and perform cleanup design of the upper
third of the waterway. The estimated cost is approximately $15,000,000, split equally between the four parties. (memo,
presentation, administrative order amendment and memorandum of agreement amendment enclosed) 
7.   SPECIAL ORDERS 
7a.  Authorization for the Executive Director to execute Economic Development Partnership Program contracts with the City of
Enumclaw to implement local economic development initiatives for a total amount not to exceed $11,410. (memo, presentation,
and 2016 report enclosed) 

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:  Position the Puget Sound 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










PRELIMINARY AGENDA  Port of Seattle Commission Regular Meeting of June 12, 2018                                  Page 2 of 2 

8.   AUTHORIZATIONS and FINAL ACTIONS 
None. 
9.   PRESENTATIONS, REPORTS, and STAFF BRIEFINGS 
9a.  South Satellite Infrastructure Upgrades. (CIP #C800798) (memo and presentation enclosed) 
9b.  Main Terminal Low Voltage System Upgrade. (CIP #C800061) (memo, presentation, and work area map enclosed; video
available upon request) 
9c.  Baggage Optimization Project Update. (CIP #C800612) (memo and presentation enclosed) 
9d.  Diversity In Contracting Program. (memo and presentation enclosed) 
10.  QUESTIONS on REFERRAL to COMMITTEE 
11.  ADJOURNMENT 















Commissioners: Stephanie Bowman  Ryan Calkins  Fred Felleman  Courtney Gregoire  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