Agenda

COMMISSION REGULAR MEETING AGENDA 
May 24, 2022 
To be held virtually via MS Teams and in person at the Seattle-Tacoma International
Airport  Conference Center, International Room, located at 17801 International
Blvd, Seattle WA, Mezzanine Level.   You may view the full meeting live at
meetings.portseattle.org. To listen live, call in at +1 (425) 660-9954 or (833) 209-2690 
and Conference ID 578 696 562#
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 
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, May 24, 2022. You will then be provided with instructions and a link to join the Teams
meeting. 
3) Deliver public comment in person by signing up to speak on your arrival to the physical meeting
location:  To take advantage of this option, please arrive at least 15 minutes prior to the start of any regular
meeting to sign-up on the public comment sheet available at the entrance to the meeting room.
For additional information, please contact commission-public-records@portseattle.org.

8.  CONSENT AGENDA (consent agenda items are adopted by one motion without discussion)
8a. Approval of Minutes of the Special and Regular Meetings of May 10, 2022. (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 May 24, 2022                                  Page 2 of 3
8b. Authorization for the Executive Director to Prepare Design and Construction Bid Documents, and Utilize Port
of Seattle Crews and Small Works Contracts for the Water Reservation Rehabilitation Project at Seattle-
Tacoma International Airport, in the Amount of $1,000,000 and a total Estimated Project Cost of $3,169,000.
(CIP #C801172) (memo and presentation enclosed) 
8c. Authorization for the Executive Director to Execute One Indefinite Delivery Indefinite Quantity (IDIQ)
Professional Service Agreement for Civil Design Support Services in Support of Multiple Capital Improvement
Program Projects at Seattle-Tacoma International Airport in the Maximum Contract Value Amount of
$5,000,000 and a Contract Ordering Period of Five Years. (memo enclosed) 
8d. Authorization for the Executive Director to Increase the Perimeter Intrusion Detection System Contract 
(S-000319688) with Siemens by $375,000 for a New Contract Amount of $5,411,000. (CIP #C800844)
(memo enclosed) 
8e. Authorization for the Executive Director to Proceed with the Public Safety Dispatch and Police Records
Management Replacement Project and Execute Contract(s) for Software, Equipment, Vendor Services, and
Ten Years of Software License and Maintenance Fees, in the Amount of $2,525,000 and an Estimated Ten-
Year   Software   License   and   Maintenance   Fee   of    $2,800,000.   (CIP   #C801259)
(memo and presentation enclosed) 
8f.  Approval of June 2022 International Commission Travel. (memo enclosed) 
8g. Authorization for the Port of Seattle Police Department (POSPD) to Renew Participation in the Puget Sound
Auto Theft Task Force (PSATTF). (memo and agreement enclosed) 
8h. Authorization for the Executive Director to Retain the Existing Agreement for In-Water Permitting with the
U.S. Amy Corps of Engineers to Expedite the Evaluation of Permits. (memo, agreement, and presentation 
enclosed) 
8i.  Authorization for the Executive Director to Execute a New Collective Bargaining Agreement Between the Port
of Seattle and the International Association of Machinists and Aerospace Workers, Local 289, Representing
Auto Machinists at the Port of Seattle Covering the Period from July 1, 2021, through June 30, 2026.
(memo and agreement enclosed) 
8j.  Adoption of Resolution No. 3803: A Resolution Authorizing the Sale of a Portion of the Parcel (#536720-
2505) to King County to be Used as a Site for Building a New Combined Sewer Overflow (CSO) Facility, and
Apply Boundary Line Adjustment (BLA) to Divide the Parcel Covering both Northwest Seaport Alliance and
Port of Seattle Properties into Two Parts  the Bigger and the Majority Part to Remain with the Alliance, the
Smaller Part (Southeast corner of SW Michigan St and 2nd Ave SW) to be Sold to King County; and Amend
the Port's Comprehensive Scheme to Delete the Smaller Part of the Parcel (#536720-2505; BLA Pending)
from Unit 20 of the Port's Comprehensive Scheme and Authorize its Sale to King County Wastewater
Treatment Division. (memo, resolution, agreement, map, and presentation enclosed) 

Commissioners: Ryan Calkins  Sam Cho  Fred Felleman  Toshiko Hasegawa  Hamdi Mohamed    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 24, 2022                                  Page 3 of 3
8k. Order No. 2022-07: An Order Appointing a Public Member to the Port of Seattle Audit Committee.
(order enclosed) 
9.  UNFINISHED BUSINESS 
10. NEW BUSINESS 
10a.   Public hearing and Adoption of Resolution No. 3802: A Resolution of the Port of Seattle to amend Unit 18
of the Comprehensive Scheme of Harbor Improvements of the Port of Seattle by Declaring Certain Real
Property Surplus and No Longer Needed for Port District Purposes; Deleting Said Property Following a
Public Hearing in Accordance with Law, from Unit 18 of the Comprehensive Scheme; and Authorizing the
Executive Director to Take All Necessary Steps and Execute all Documents for the Sale of Such Real
Property to Bridge Point SeaTac 300, LLC. (memo, resolution, and presentation enclosed) 
10b.  Authorization  for  the  Executive  Director  to  Execute  an  Interlocal  Agreement  with  King  County, 
City   of   Seattle,   and   City   of   Tukwila   for   the   Duwamish   Basin   Steward   Position. 
(memo and presentation enclosed) 
11. PRESENTATIONS AND STAFF REPORTS 
11a.  2021 Workforce Development Annual Report. (memo, attach 1, attach 2, attach 3, and presentation 
enclosed) 
11b.  2021 Apprenticeship and Priority Hire Annual Report. (memo and presentation enclosed) 
11c.  Q1 2022 Financial Performance Briefing. (memo, report, and presentation enclosed) 
12. QUESTIONS on REFERRAL to COMMITTEE and CLOSING COMMENTS 
13. ADJOURNMENT 






Commissioners: Ryan Calkins  Sam Cho  Fred Felleman  Toshiko Hasegawa  Hamdi Mohamed    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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