8a. 2021_02_23_RM Draft Minutes

P.O. Box 1209 
Seattle, Washington 98111 
www.portseattle.org 
206.787.3000 
APPROVED MINUTES 
COMMISSION REGULAR MEETING FEBRUARY 23, 2021 
The Port of Seattle Commission met in a regular meeting Tuesday, February 23, 2021. The meeting
was held remotely in accordance with the Governor's 'Safe Start' order and Proclamation 20-28. 
Commissioners Bowman, Calkins, Cho, Felleman, and Steinbrueck were present. 
1.    CALL to ORDER 
The meeting was called to order at 12:01 p.m. by Commission President Fred Felleman, who led the
flag salute. 
2.    EXECUTIVE SESSION pursuant to RCW 42.30.110  None. 
3.    APPROVAL of the AGENDA 
Without objection, the preliminary agenda was approved without revisions. 
4.    SPECIAL ORDERS OF THE DAY  None. 
5.    EXECUTIVE DIRECTOR'S REPORT 
Executive Director Steve Metruck previewed items on the day's agenda and made announcements.
State Government Relations Manager, Eric ffitch, provided a Legislative status report update.
Members of the Commission and staff discussed legislative issues such as: Covid-19 relief and
business assistance grants; transportation policy and a transportation package; carbon policy; and
broadband. 
6.    COMMITTEE REPORTS 
Aaron Pritchard, Commission Policy Manager, provided a report regarding recently held committee
meetings and the schedule for upcoming meetings. 
7.    PUBLIC COMMENT 
Public comment was received from the following individual(s): 
Laura Gibbons, Volunteer with 350 Seattle's Aviation Team, spoke regarding cap and
trade not being shown to result in less greenhouse gas emissions and issues with offsets,
and regarding the Commission's study session materials for economic recovery, noting

Digital recordings of the meeting proceedings and meeting materials are available online  www.portseattle.org.

PORT COMMISSION MEETING MINUTES                             Page 2 of 3 
TUESDAY, FEBRUARY 23, 2021 
that any plan to recover to prior levels of aviation will not accomplish reduction in carbon
emissions.
In lieu of spoken comment, Sharla Dodd, resident, submitted written comments supporting
a decrease in aviation as the only way to achieve the Port's emission reduction goals.
Written materials received are attached as minutes Exhibit A. 
In lieu of spoken comment, Nastassia Barber, resident, submitted written comments
regarding the study session on economic recovery, noting that materials cover some
aspects of equity, but ignore equity aspects in the aviation industry. Written materials
received are attached as minutes Exhibit B. 
In lieu of spoken comment, Sarah Shifley, volunteer with 350 Seattle's Aviation Team,
submitted written comments stating that airport-impacted communities who do not drive
demand for aviation bear the burden of aviation pollution and that aviation is driving our
region's contribution to the climate crisis.  Written materials received are attached as
minutes Exhibit C. 
In lieu of spoken comment, Bernedine Lund, member of Quiet Skies of Puget Sound and
volunteer member of 350 Seattle's Aviation team, submitted written comments thanking
the Commission for installing the temporary noise monitor at Nautilus Grade School, and
provided her written data of noise data comparison with Sacajawea Jr. High School.
Written materials received are attached as minutes Exhibit D. 
8.    CONSENT AGENDA 
[Clerk's Note: Items on the Consent Agenda are not individually discussed. Commissioners may
remove items for separate discussion and vote when approving the agenda.] 
8a.      Approval of the minutes of the Special meeting of January 28, 2021, and the regular
meeting of February 9, 2021. 
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. 
Request document(s) included an agenda memorandum and presentation. 
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. 
Request document(s) included an agenda memorandum. 
8d.     Authorization for the Executive Director to execute a new collective bargaining
agreement (CBA) between the Port of Seattle and the International Brotherhood of

Minutes of February 23, 2021, submitted for review on March 4, 2021, and proposed for approval on March 9, 2021. 
Minutes of November 17, 2020, submitted for review on December 3, 2020, and proposed for approval on December 8, 2020. 
Minutes of October 27, 2020, submitted for review on November 5, 2020, and proposed for approval on November 10, 2020.

PORT COMMISSION MEETING MINUTES                             Page 3 of 3 
TUESDAY, FEBRUARY 23, 2021 
Teamsters, Local 117, representing Police/Fire Communication Specialists at the Port
of Seattle covering the period from January 1, 2021 through December 31, 2021. 
Request document(s) included an agenda memorandum. 
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. 
Request document(s) included an agenda memorandum and agreement. 
The motion for approval of consent agenda items 8a, 8b, 8c, 8d, and 8e carried by the
following vote: 
In favor: Bowman, Calkins, Cho, Felleman, Steinbrueck (5) 
Opposed: (0) 
9.    UNFINISHED BUSINESS  None. 
10.  NEW BUSINESS  None. 
11.  PRESENTATIONS AND STAFF REPORTS  None. 
12.  QUESTIONS on REFERRAL to COMMITTEE and CLOSING COMMENTS  None. 
13.  ADJOURNMENT 
There was no further business, and the meeting adjourned at 12:47 p.m. 

Prepared:                                      Attest: 

Michelle M. Hart, Commission Clerk              Sam H. Cho, Commission Secretary 
Minutes approved: March 9, 2021. 




Minutes of February 23, 2021, submitted for review on March 4, 2021, and proposed for approval on March 9, 2021. 
Minutes of November 17, 2020, submitted for review on December 3, 2020, and proposed for approval on December 8, 2020. 
Minutes of October 27, 2020, submitted for review on November 5, 2020, and proposed for approval on November 10, 2020.

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