Commission Special Meeting
April 1, 2025
Members of the Port of Seattle Commission will meet in a special meeting with the Northwest
Seaport Alliance, and the Port of Tacoma Commission, during the April 1, 2025, Northwest
Seaport Alliance meeting, beginning at 12:00 p.m., at the Seattle-Tacoma International Airport
Conference Center, located at: 17801 International Blvd, Seattle, Washington 98158. The
purpose of the Special Meeting is to consider Items 8D, 9A, and 9B.
8D. Port of Seattle Commission & Port of Tacoma Commission - Adopt Resolution 3835 / 202504-PT, a Joint Resolution of the Port of Seattle and Tacoma Commissions regarding Water
Resource Development Act (WRDA) Section 2106 and Harbor Maintenance Tax (HMT) Donor
Port Fund distribution for 2024 and Future Years.
9. Actions
A. Dual Action of Port of Seattle/NWSA. Terminal 46 North Substation No. 1 Replacement
Project Authorization Increase.
(1) Request the Managing Members of the NWSA increase project authorization in the
amount of $500,000 for a total authorized amount of $8.5 million for the replacement
of Substation No. 1 located on Terminal 46, servicing both NWSA licensed property and
property managed by the Port of Seattle, MID No. U00671. ($1.7 million (20%) to be
reimbursed to the NWSA by the Port of Seattle).
(2) Request the Port of Seattle Commission authorize an increase in the total costs not to
exceed amount from $1.6 million to $1.7 million for reimbursement to the NWSA for the
replacement of Substation No. 1 located on Terminal 46 licensed to the NWSA and the
Terminal 46 North Pier under Port of Seattle management, MID NO. U00702.
B. Dual Action Port of Seattle/NWSA. Terminal 25 South (T-25S) Memorandum of
Understanding. Request the Managing Members authorize the NWSA CEO or his delegate,
and that the Port of Seattle Commission authorize the Port of Seattle Executive Director or
his delegate, to execute a Memorandum of Understanding between the Northwest Seaport
Alliance and the Port of Seattle for the future use of a portion of Terminal 25 South for a
proposed Green Stormwater Infrastructure feature and vegetated buffer, in substantially
the same form as presented.
The meeting is open to the public at the meeting location and will also be streamed live on the
Northwest Seaport Alliance's website meeting page accessed through: Northwest Seaport
Alliance website.
Meeting agendas and information are located on the Port Commission's
website, https://meetings.portseattle.org/
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All rights reserved
Port of Seattle
Commission
Ryan Calkins
Sam Cho
Fred Felleman
Toshiko Hasegawa
Hamdi Mohamed
Port of Seattle
Stephen P. Metruck
Executive Director