Agenda

COMMISSION REGULAR MEETING AGENDA 
AND STUDY SESSION 
February 23, 2021 
To be held in virtually via MS Teams 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 Conference
ID 231115728 
ORDER OF BUSINESS 
10:30 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.   SPECIAL ORDERS OF THE DAY 
5.   EXECUTIVE DIRECTOR'S REPORT 
6.   COMMITTEE REPORTS 
7.   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 February 23, 2021. 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 Microsoft Teams 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, 
February 23, 2021. You will then be provided with instructions and a link to join the Teams meeting. 
This process will be in place until further notice. For additional information, contact commission-public-
records@portseattle.org. 
8.   CONSENT AGENDA (consent agenda items are adopted by one motion without discussion) 
8a.   Approval of the minutes of the Special meeting of January 28, 2021, and Regular meeting of February 9, 2021 (no enclosure) 
8b.   Authorization for the Executive Director to (1) construct the Wi-Fi Improvements project Passenger Loading Bridge installations
for the entire Seattle-Tacoma International Airport, except for the North Satellite; (2) design the Wi-Fi scope for the Passenger 
Loading Bridges at the North Satellite; (3) increase the project's overall budget by $6,000,000, for a total amount of $16,441,000
to complete the project. This request is in the amount of $4,000,000. (memo and presentation enclosed) 
8c.   Authorization for the Executive Director to execute a contract to renew Adobe products license agreement in an amount not to
exceed $600,000 for a term of three years. (memo enclosed) 
8d.  Authorization for the Executive Director to execute a new collective bargaining agreement (CBA) between the Port of Seattle and
the International Brotherhood of Teamsters, Local 117, representing Police/Fire Communication Specialists at the Port of Seattle
covering the period from January 1, 2021 through December 31, 2021. (memo and agreement 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 February 23, 2021                              Page 2 of 2 

8e.  Authorization for the Executive Director to execute amendments to, option years for, the Interlocal Agreement (Agreement) with
Puget Sound Regional Fire Authority (PSRFA), for maintenance services for Fire Department Fleet of vehicles.(memo and
agreement enclosed) 
9.   UNFINISHED BUSINESS 
10.  NEW BUSINESS 
11.  PRESENTATIONS AND STAFF REPORTS 
12.  QUESTIONS on REFERRAL to COMMITTEE and CLOSING COMMENTS 
13.  ADJOURNMENT 
STUDY SESSION FOLLOWING REGULAR MEETING  1:30 P.M. 
1.   CALL TO ORDER 
2.   ECONOMIC RECOVERY 
A.   Introductory Remarks (presentation) 
Port Recovery Initiatives 
B.   Greater Seattle Partners Regional Recovery Plan (memo and presentation) 
C.   Seattle King County Regional Workforce Development Plan (presentation) 
D.   Washington Tourism Alliance Recovery Initiatives (presentation) 
E.   Port Recovery Initiatives and Planning for 2022 
3.   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

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