COMMISSION REGULAR MEETING AGENDA (Revised Item 10e) 
May 11, 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 378 867 236# 
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 SENATE CONCURRENT RESOLUTION 8402 AND THE GOVERNOR'S 
PROCLAMATION 20-28 there will be no physical location for this meeting and the 
PORT WILL NOT ACCEPT in-person, verbal comments during the regular meeting of May 11, 2022. 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-publicrecords
@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,
May 11, 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 Meetings of April 27, 2021. (no enclosure) 
8b. Approval of the Claims and Obligations for the period April 1, 2021, through April 30, 2021, including accounts payable
check nos. 939197-939641 in the amount of $4,044,427.93; accounts payable ACH nos. 034670-035397 in the amount
of $64,349,126.52; accounts payable wire transfer nos. 015584-015602 in the amount of $11,093,991.36, payroll check
nos. 198378-198631 in the amount of $69,866.46; and payroll ACH nos. 1018131-1024487 in the amount of
$16,910,809.42 for a fund total of $96,468,221.69. (memo enclosed) 
8c.  Adoption of Resolution No. 3786: A Resolution of the Port Commission of the Port of Seattle Authorizing the Issuance
and Sale of Intermediate Lien Revenue and Refunding Bonds in One or More Series in the Aggregate Principal Amount
of Not-to-Exceed $950,000,000, for the Purpose of Financing or Refinancing Capital Improvements to Aviation
Facilities and for the Purpose of Refunding Certain Outstanding Revenue Bonds of the Port; Setting Forth Certain Bond
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 May 11, 2021                                  Page 2 of 3 
Terms and Covenants; and Delegating Authority to Approve Final Terms and Conditions and the Sale of the Bonds. 
(memo, draft resolution, and presentation enclosed) 
8d. Adoption of Resolution No. 3787: A Resolution of the Port Commission of the Port of Seattle Authorizing the Issuance
and Sale of First Lien Revenue Refunding Bonds, Series 2021 in the Aggregate Principal Amount of Not-to-Exceed
$60,000,000 (the "Bonds"), for the Purpose of Refunding the Port's First Lien Revenue Refunding Bonds, Series 2011B
(the "2011 Bonds"); Setting Forth Certain Bond Terms and Covenants; and Delegating Authority to Approve Final
Terms and Conditions and the Sale of the Bonds. (memo, draft resolution, and presentation enclosed) 
8e. Authorization in the Amount of $1,164,000 for the Executive Director to (1) Complete Design and (2) Utilize Port Crews
and a Small Works Contract to Construct the IAF Maintenance Path Fence Project at Seattle-Tacoma International
Airport (SEA), for a Total Estimated Project Cost of $1,214,000 (CIP # C801218). (memo and presentation enclosed) 
8f.  Authorization for the Executive Director to (1) Authorize an Additional $1,000,000 in Design Funding for the Proposed
Fishermen's Terminal Maritime Innovation Center to Complete Design and Permitting and (2) to Execute an
Amendment to the Existing Service Agreement with Miller Hull Partnership, LLP for Fishermen's Terminal Phased
Design Services in the Amount of $2,500,000; for a New Not-To-Exceed (NTE) Value of $6,000,000 (CIP #C801084,
U00414). (memo enclosed) 
9.   UNFINISHED BUSINESS 
10. NEW BUSINESS 
10a. Industrial Development Corporation Annual Meeting  Approval of Minutes, Designation of Officers, and Annual Report
for 2020. (meeting materials and minutes enclosed) 
10b. Introduction of Resolution No. 3789 and Setting of Second Reading on July 27, 2021, to Enact Minimum Wage and
Worker Retention Requirements Applicable to Certain Employers Located at Seattle-Tacoma International Airport.
(memo and draft resolution enclosed) 
10c. Authorization for the Executive Director to Execute a Contract to Establish a New Airport-wide Quality Assurance
Program in the Amount of 1,360,000, for a Term of Five Years, that Will Provide Anonymous and Periodic
Measurement, Reporting and Action-planning to Enhance Employee Engagement with Customers. (memo and
presentation enclosed) 
10d. Authorization to (1) Waive the Competitive Solicitation Process per RCW 53.19.020(5) and Authorize the Executive
Director to Execute an Amendment to the Current Port Jobs Contract for an Estimated Value of $456,250 and Total
Contract Value of $4,881,250, and an Extension of the Contract for a Period up to Six Months through December 30,
2021; and (2) to Authorize the Executive Director to Execute a Contract for the Administrative Oversight, Management
and Implementation of Day-to-Day Operations of the Seattle Tacoma International Airport (SEA Airport) Employment
Center, the Provision of Workforce Development Services and Support for the Aviation Career Pathways Program for
an Estimated Amount of $10,485,000, and a Five-year Contract Term Plus Two One-year Options to Renew at the
Port's discretion.  (memo, sample lease, infographic, sample license, classroom schematic, center office
schematic, Resolution No. 3776, and presentation enclosed) 
10e. Order No. 2021-05: Directing the Executive Director to Allocate up to $2 million from the Covid-19 Emergency
Fund to Support the Port of Seattle's 2021 Opportunity Youth Initiative and Exempting all Related Contracts
from the Requirements of Chapter 53.19 RCW. (order and presentation enclosed) (Revised) 
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 May 11, 2021                                  Page 3 of 3 
11. PRESENTATIONS AND STAFF REPORTS 
11a.   2020 Workforce Development Annual Report (memo, appendix, report, recover better executive summary,
Resolution No. 3776, and presentation enclosed) 
11b.   South King County Fund Recommendations Briefing (memo and presentation enclosed) 
11c.   Q1 2021 Financial Performance Briefing (memo, report, and presentation enclosed) 
12. QUESTIONS on REFERRAL to COMMITTEE and CLOSING COMMENTS 
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