COMMISSION REGULAR MEETING AGENDA 
September 22, 2020 
To be held virtually via Skype in accordance with the Governor's 'Safe Start' order
and Proclamation 20-28. You may view the full meeting live at
meetings.portseattle.org. To listen live, call in at +1 (425) 660-9954 and code
95685837# 
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  procedures available online at https://www.portseattle.org/page/public-comment-port-commission-meetings 
PLEASE NOTE: DUE TO THE GOVERNOR'S 'SAFE START' ORDER there will be no physical location for this meeting and the 
PORT WILL NOT ACCEPT in-person, verbal comments during the regular meeting of September 22, 2020. Alternatively, during the
regular order of business, those wishing to provide public comment will have the opportunity to: 
1) Deliver public comment via email: All written comments received by email to commission-public-records@portseattle.org will be
distributed to commissioners and attached to the approved minutes. 
2) Deliver public comment via phone or Skype for Business conference: To take advantage of this option, please email
commission-public-records@portseattle.org with your name and the topic you wish to speak to by 9:00 a.m. PT on Tuesday,
September 22, 2020. You will then be provided with instructions and a link to join the skype meeting. 
This process will be in place until further notice. For additional information, contact commission-public-
records@portseattle.org. 
6.   UNANIMOUS CONSENT CALENDAR (consent calendar items are adopted by one motion without discussion) 
6a.  Approval of the minutes of the special meeting of August 6, 2020 and the regular meeting of September 8, 2020. (no enclosure) 
6b.  Authorization for the Executive Director to execute a contract to provide a leased, modular, construction barricade and vinyl
graphics wrap system for public-facing construction projects in the terminal buildings at Seattle-Tacoma International Airport, no
funding is associated with this request. This contract will be for three years with two additional one-year options. in an amount
not to exceed $3,000,000. (memo and presentation enclosed) 
6c.  Authorization for the Executive Director to execute a contract for Drug and Alcohol Testing Services in support of the Ports Project
Labor Agreement (PLA) projects for an estimated amount up to $750,000.00. Contract will have a base contract period of one
year and three option years in which the services may be separately authorized. (memo enclosed) 
6d.  Authorization for the Executive Director to execute a settlement agreement to resolve litigation. (memo enclosed) 
6e.  Authorization for the Executive Director to execute a settlement agreement to resolve litigation that will result in making
accessibility improvements to the commercial parking facility at Fisherman's Terminal. (memo enclosed) 
6f.   Adoption of Resolution No. 3777, amending Resolution No. 3456, as amended, regarding term, size and certain delegated
authority with respect to the Port's Subordinate Lien Revenue Notes (Commercial Paper) program. (memo, draft resolution,
and attachment enclosed) 

Founded in 1911 by a vote of the people as a special purpose government, the Port of Seattle's mission is to promote economic opportunities 
and quality of life in the region by advancing trade, travel, commerce, and job creation 
in an equitable, accountable, and environmentally responsible manner.









PRELIMINARY AGENDA  Port of Seattle Commission Regular Meeting of September 22, 2020                            Page 2 of 2 

6.   UNANIMOUS CONSENT CALENDAR (continued) 
6g.  Authorization to delegate authority to the Executive Director to apply for and accept a $1,000,000 privately-funded grant award
from the Energy Technology Fund of TransAlta's Centralia Coal Transition Grants for the Pier 66 Shore Power Project. (memo 
enclosed) 
6h.  Authorization for the Executive Director to proceed with the Vessel Moorage System project with an additional authorization of 
$410,000 for a total project cost not to exceed $960,000. (CIP #C800729) (memo enclosed) 
7.   SPECIAL ORDERS 
7a.  2019 Environmental Excellence and Fly Quiet Awards. (memo and presentation enclosed) 
9.   PRESENTATIONS, REPORTS, and STAFF BRIEFINGS 
9a.  2021 Central Services Preliminary Budget Briefing. (memo and presentation enclosed) 
9b.  Main Terminal Infrastructure Upgrades Briefing. (memo and presentation enclosed) 
10.  QUESTIONS on REFERRAL to COMMITTEE 
11.  ADJOURNMENT 













Commissioners: Stephanie Bowman  Ryan Calkins  Sam Cho  Fred Felleman  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