COMMISSION REGULAR MEETING AGENDA 
March 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, (833) 209-2690, and Conference ID 333772517# 
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 
4a. Proclamation of the Port of Seattle Recognizing Cesar Chavez Day and Honoring the Work of Dolores Huerta 
(proclamation enclosed) 
4b. Pat Davis Legacy of Leadership Award (no enclosure) 
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 March 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, March 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 Regular Meeting of March 9, 2021. (no enclosure) 


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 March 23, 2021                                Page 2 of 3 
8b. Authorization for the Executive Director to Approve Additional Funding in the Amount of $1,360,000 for Design,
Permitting, and Construction Phases of the Central Waterfront Elevator Modernization Project and to Direct Staff to
Award the Contract to Continue the Project. (CIP # C801016) (memo and presentation enclosed) 
8c.  Authorization for the Executive Director to (1) Develop, Advertise, and Execute an Alternative Public Works Delivery 
Using the Building Engineering Systems Process, (2) Execute a Five-year Maintenance Service and Training
Agreement for the Exit Breach Control Replacement Project at Seattle-Tacoma International Airport, and (3) Utilize
Port Crews, for an Estimated Total Project Cost of $4,181,000. (CIP # C801159) (memo and presentation enclosed) 
8d. Authorization for the Executive Director to Approve Signing of a Memorandum of Understanding for Initial Post-Damage
Safety Evaluation of Facilities Between the Port of Seattle and the Seattle Department of Construction and Inspections. 
(CIP #C000000) (memo and draft MOU enclosed) 
8e. Authorization for the Executive Director to (1) Advertise for Construction Bids, (2) Execute Construction Contracts, and
(3) Fund the Construction Phase to Complete the P66 Roof Upgrade Project, for a Total Estimated Project Cost of
$2,209,000. (CIP #C801103) (memo and presentation enclosed) 
8f.  Authorization for the Executive Director to Execute up to Two (2) Indefinite Delivery, Indefinite Quantity (IDIQ)
Professional Services Agreements for Roofing Related Consulting Services with a Cumulative Total Amount Not-to-
Exceed $2,000,000 and a Contract Ordering Period of Five Years. No Request for Funding is Associated with this
Authorization. (memo enclosed) 
8g. Authorization for the Executive Director to Advertise and Execute a Service Agreement for Professional Design
Services for all Project Elements and Improvements Necessary to Support the Port's Development of the Terminal 91
(T91) Uplands Area Located North of the Magnolia Bridge.  No Request for Funding is Associated with this
Authorization. (memo enclosed) 
9.   UNFINISHED BUSINESS 
10. NEW BUSINESS 
10a.   Authorization for the Executive Director to (1) Execute Project Specific Service Agreements for Project Management,
Construction Management, Design Services, and Testing and Special Inspections; (2) to Utilize a General
Contractor/Construction Manager (GCCM) and   Execute a GCCM Construction Contract for Pre-construction
Services; (3) to Use Port Crews; and (4) to Execute a Memorandum of Agreement (MOA) Between the Port of Seattle
(Port) and United Airlines in Support of the Post IAF Airline Realignment Project at Seattle-Tacoma International
Airport (SEA). The Total Authorization Request is $26,000,000. (CIP #C801158) (memo and presentation 
enclosed) 
10b.   Authorization for the Executive Director to Complete Design and Permitting of the Fishermen's Terminal (FT) Site
Improvements (U00320) Under the New CIP C801211, Utilizing $1,525,505 in Formerly Authorized Funding for the
Gateway Building CIP. No Request for Funding is Associated with this Authorization. (memo and presentation 
enclosed) 
11. PRESENTATIONS AND STAFF REPORTS 
11a.   Real Estate Strategic Plan Update (memo and presentation enclosed) 
11b.   Port of Seattle Police Department Annual Report (memo and presentation enclosed) 
12. QUESTIONS on REFERRAL to COMMITTEE and CLOSING COMMENTS 
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

PRELIMINARY AGENDA  Port of Seattle Commission Regular Meeting of March 23, 2021                                Page 3 of 3 
13. 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