Port of Seattle Commission Meetings: Recent Episodes
Port of Seattle Commission
Port Commission meetings are normally held at 12 p.m. on the second and fourth Tuesday of each month at either Pier 69 or Sea-Tac Airport .
Five Commissioners, elected at large by the voters of King County, serve four-year terms and establish Port policy.
Since 1911, the Port of Seattle has grown from a fledgling harbor to a multi-faceted organization that runs a world-class seaport and international airport, supporting tourism and commercial fishing industries, partnering in building road and rail infrastructure, and leading in environmental and sustainability efforts. Yet, our values remain rooted in serving the citizens of King County by creating economic opportunity for all, stewarding our environment responsibly, partnering with surrounding communities, conducting ourselves transparently and holding ourselves accountable.
All authority of the Port of Seattle is vested with the Commission in its actions as a public body under RCW 53. Five Commissioners, elected at large by the voters of King County, serve four-year terms to govern the Port, lead all inter-governmental functions, and oversee the Executive Director. The Commission vests authority with the Executive Director and delineates Commission and ED responsibilities through the Delegation of Responsibility and Authority.
Convened at Pier 69, Seattle, WAAgenda includes:* Delegation of Responsibility and Authority One Year Report * Q2 2024 Financial Performance Briefing * Claims and Obligation July 2024 * ED Delegation Actions July 2024 * Sanitary Pipe Replacement * Liquid and Solid Pavement Deicers * Perimeter Access and Gate Enhancements * Water Reservoir Rehabilitation * New CBA POS Seattle Building Trades Council * Concourse Low Voltage Upgrades * Shilshole Bay Marina XDock Rehabilitation
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2024_08_13_RM
Convened at Pier 69, Seattle, WAAgenda includes:* Delegation of Responsibility and Authority One Year Report * Q2 2024 Financial Performance Briefing * Claims and Obligation July 2024 * ED Delegation Actions July 2024 * Sanitary Pipe Replacement * Liquid and Solid Pavement Deicers * Perimeter Access and Gate Enhancements * Water Reservoir Rehabilitation * New CBA POS Seattle Building Trades Council * Concourse Low Voltage Upgrades * Shilshole Bay Marina XDock Rehabilitation
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2024_08_13_RM
Convened at SEA, Seattle, WAAgenda includes:* Satellite Transit System Renewal and Replacement * 2023 Apprenticeship and Priority Hire Annual Report * 2025 Budget Development Briefing * 2024 Commission International Travel Third Quarter Approval * DAS License Extension and RFP * 400Hz Replacement CD * STOC Lease Amendment 8 Contract * Compactor Capacity Design and Construction * 3rd Floor GT Booth Enhancements * SmarteCarte International Arrivals Facility Luggage Cart Operation * FT C15 Building Improvements * Maritime Security Services * Industrial Wastewater Treatment Plant Enhancements
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2024_07_23_RM
Convened at Pier 69, Seattle, WAAgenda includes:* Exhibit A * Fire Department Apparatus Replacement * Post IAF Airline Realignment Construction Authorization * Ph1 Fleet EV Charging Stations * 2024 Cruise Season Updates and Agreement * Waterfront Projects and Partnerships Briefing * Surface Area Management Project Additional Authorization * Maritime Security Camera Update * 2024 Intermediate Lien Bonds * IDIQ Project Controls Services * T91 Settlement Agreements * Employment Agreement
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2024_06_25_SM
Convened at SEA, Seattle, WAAgenda includes:* Claims and Obligations June 2024 * 2023 Workforce Development Annual Report * SEA Childcare Services Evaluation Project * 2023 Apprenticeship and Priority Hire Annual Report * SEA 75 Anniversary * ED Delegation Notification June 2024 * 01 Tract C Purchase and Des Moines Creek West Amendment * 02 Tract C Purchase and Des Moines Creek West Amendment * Tract C Purchase and Des Moines Creek West Amendment * Tableau Software Contract Authorization * STS Controls Project Amendment Authorization
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2024_07_09_RM
Convened at SEA, Seattle, WAAgenda includes:* Claims and Obligations June 2024 * 2023 Workforce Development Annual Report * SEA Childcare Services Evaluation Project * 2023 Apprenticeship and Priority Hire Annual Report * SEA 75 Anniversary * ED Delegation Notification June 2024 * 01 Tract C Purchase and Des Moines Creek West Amendment * 02 Tract C Purchase and Des Moines Creek West Amendment * Tract C Purchase and Des Moines Creek West Amendment * Tableau Software Contract Authorization * STS Controls Project Amendment Authorization
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2024_07_09_RM
Convened at Pier 69, Seattle, WAAgenda includes:* Fire Department Apparatus Replacement * Post IAF Airline Realignment Construction Authorization * Ph1 Fleet EV Charging Stations * 2024 Cruise Season Updates and Agreement * Waterfront Projects and Partnerships Briefing * Surface Area Management Project Additional Authorization * Maritime Security Camera Update * 2024 Intermediate Lien Bonds * IDIQ Project Controls Services * T91 Settlement Agreements * Employment Agreement
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2024_06_25_SM
Convened at Pier 69, Seattle, WAAgenda includes:* Exhibit A * Resolution 3826 Sale of Lien Revenue Refunding Bonds * Order Shore Power * 2023 Environment and Sustainability Annual Report * Claims and Obligation June 2024 * ED Delegation Notification May 2024 * T91 LED Lighting Upgrades Design * 01 Terminal 115 Plant 1 Ecology Cleanup * 02 Terminal 115 Plant 1 Ecology Cleanup * 03 Terminal 115 Plant 1 Ecology Cleanup * Terminal 115 Plant 1 Ecology Cleanup * Resolution Authorizing Sale Surplus Mitigation Bank Credits * 2024 Salary and Benefits Program * A 2024 Salary and Benefits Program * B 2024 Salary and Benefits Program * Exhibit A 2024 Salary and Benefits Program
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2024_06_11_RM
Convened at Pier 69, Seattle, WAAgenda includes:* Port of Seattle Audit Committee * Minutes for approval * Civil Asset Forfeiture * SAO * Moss Adams 2023 Audit Communications * Time Approval Controls Report * Parking Garage Elevator Modernization Report * KCHouse Concepts Seatac LLC Report * Stellar Bambuza Sea LLC Report
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2024_06_20_AM
Convened at Pier 69, Seattle, WAAgenda includes:* Exhibit A * 01 2024 Salary and Benefits Program * 02 2024 Salary and Benefits Program * 03 2024 Salary and Benefits Program * 04 2024 Salary and Benefits Program * 2024 Salary and Benefits Program * Paper Ceiling * S Concourse Evolution Facilitating Projects Design * 01 SEA Stakeholder Advisory Round Table 2023 Report * 02 SEA Stakeholder Advisory Round Table 2023 Report * 03 SEA Stakeholder Advisory Round Table 2023 Report * 04 SEA Stakeholder Advisory Round Table 2023 Report * 05 SEA Stakeholder Advisory Round Table 2023 Report * SEA Stakeholder Advisory Round Table 2023 Report * Sustainable Century and Fly Quiet Awards * International Public Market * Claims and Obligations April 2024 * ED Delegation April 2024 * SEA Ramp Tower Operation Services * Access Control in Communication Rooms * Airport wide Window Cleaning Contract * Waterfront Signage Development * General Obligation Bonds 2024 LTGO Bonds * PeopleSoft Financials Upgrade * 01 Maritime High School ILA * 02 Maritime High School ILA * Maritime High School ILA * Public Art Program CIP Funding 2025
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2024_05_14_RM
Convened at SEA, Seattle, WAAgenda includes:* Exhibit A * Surplus MItigation Bank Credits * Fishermans Terminal Site Improvements Briefing * Fishermans Terminal MINC Art Funding * Proclamation AA NH PI Month * PCS Facility Improvement Project * Bell Harbor Marina Pier66 Corrosion Protection Project * A Salaries and Benefits Policy Directive * B Salaries and Benefits Policy Directive * C Salaries and Benefits Policy Directive * ExhibitA Salaries and Benefits Policy Directive * Adopting Resolution 3823 Salaries and Benefits Policy Directive * Salaries and Benefits Policy Directive * EV Charging Systems * Primary Fire Station Construction Authorization * Competitive Waiver EPA Clean Ports Planning Grant * IAF Funding and Settlement Agreement
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2024_05_28_RM
Convened at Pier 69, Seattle, WAAgenda includes:* Resolution 3826 Sale of Lien Revenue Refunding Bonds * Order Shore Power * 2023 Environment and Sustainability Annual Report * Claims and Obligation June 2024 * ED Delegation Notification May 2024 * T91 LED Lighting Upgrades Design * 01 Terminal 115 Plant 1 Ecology Cleanup * 02 Terminal 115 Plant 1 Ecology Cleanup * 03 Terminal 115 Plant 1 Ecology Cleanup * Terminal 115 Plant 1 Ecology Cleanup * Resolution Authorizing Sale Surplus Mitigation Bank Credits * 2024 Salary and Benefits Program * A 2024 Salary and Benefits Program * B 2024 Salary and Benefits Program * Exhibit A 2024 Salary and Benefits Program
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2024_06_11_RM
Convened at SEA, Seattle, WAAgenda includes:* Surplus MItigation Bank Credits * Fishermans Terminal Site Improvements Briefing * Fishermans Terminal MINC Art Funding * Proclamation AA NH PI Month * PCS Facility Improvement Project * Bell Harbor Marina Pier66 Corrosion Protection Project * A Salaries and Benefits Policy Directive * B Salaries and Benefits Policy Directive * C Salaries and Benefits Policy Directive * ExhibitA Salaries and Benefits Policy Directive * Adopting Resolution 3823 Salaries and Benefits Policy Directive * Salaries and Benefits Policy Directive * EV Charging Systems * Primary Fire Station Construction Authorization * Competitive Waiver EPA Clean Ports Planning Grant * IAF Funding and Settlement Agreement
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2024_05_28_RM
Convened at SEA, Seattle, WAAgenda includes:* Surplus MItigation Bank Credits * Fishermans Terminal Site Improvements Briefing * Fishermans Terminal MINC Art Funding * Proclamation AA NH PI Month * PCS Facility Improvement Project * Bell Harbor Marina Pier66 Corrosion Protection Project * A Salaries and Benefits Policy Directive * B Salaries and Benefits Policy Directive * C Salaries and Benefits Policy Directive * ExhibitA Salaries and Benefits Policy Directive * Adopting Resolution 3823 Salaries and Benefits Policy Directive * Salaries and Benefits Policy Directive * EV Charging Systems * Primary Fire Station Construction Authorization * Competitive Waiver EPA Clean Ports Planning Grant * IAF Funding and Settlement Agreement
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2024_05_28_RM
Convened at Pier 69, Seattle, WAAgenda includes:* 01 2024 Salary and Benefits Program * 02 2024 Salary and Benefits Program * 03 2024 Salary and Benefits Program * 04 2024 Salary and Benefits Program * 2024 Salary and Benefits Program * Paper Ceiling * S Concourse Evolution Facilitating Projects Design * 01 SEA Stakeholder Advisory Round Table 2023 Report * 02 SEA Stakeholder Advisory Round Table 2023 Report * 03 SEA Stakeholder Advisory Round Table 2023 Report * 04 SEA Stakeholder Advisory Round Table 2023 Report * 05 SEA Stakeholder Advisory Round Table 2023 Report * SEA Stakeholder Advisory Round Table 2023 Report * Sustainable Century and Fly Quiet Awards * International Public Market * Claims and Obligations April 2024 * ED Delegation April 2024 * SEA Ramp Tower Operation Services * Access Control in Communication Rooms * Airport wide Window Cleaning Contract * Waterfront Signage Development * General Obligation Bonds 2024 LTGO Bonds * PeopleSoft Financials Upgrade * 01 Maritime High School ILA * 02 Maritime High School ILA * Maritime High School ILA * Public Art Program CIP Funding 2025
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2024_05_14_RM
Convened at Pier 69, Seattle, WAAgenda includes:* Exhibit A * Resolution 3822 Limited Tax General Obligations and Bonds * Concourse A Duty Free TRA and Pre Construction Services * Diversity in Contracting Five Year Review Briefing * Claims and Obligations March 2024 * Executive Director Delegation Actions March 2024 * Airport Terminal Solid Waste Project * International Travel Authorization 2024 2nd Quarter * Water Reservoir Rehabilitation * FT ADA Compliance Phase 2 * Order 2024 06 Executive Director 2024 Performance Rating * STAC Exit Lane Funding for 2024 * Plan Resolution 3821 SEA Land Stewardship * SEA Land Stewardship Plan and Tree Replacement Standards
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2024_04_16_SM
Convened at SEA, Seattle, WAAgenda includes:* Exhibit A * 2024 Commission Bylaws and Rules of Procedure Amendment Package * 2024 Diversity in Contracting Order * Tourism Development Briefing * 2024 Local Regional and Community Engagement Policy Priorities * 01 Resolution Establishing Governance Standing Committee * Resolution Establishing Governance Standing Committee * Federal Legislative Agenda for 2024
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2024_01_23_RM
Convened at Pier 69, Seattle, WAAgenda includes:* Resolution 3822 Limited Tax General Obligations and Bonds * Concourse A Duty Free TRA and Pre Construction Services * Diversity in Contracting Five Year Review Briefing * Claims and Obligations March 2024 * Executive Director Delegation Actions March 2024 * Airport Terminal Solid Waste Project * International Travel Authorization 2024 2nd Quarter * Water Reservoir Rehabilitation * FT ADA Compliance Phase 2 * Order 2024 06 Executive Director 2024 Performance Rating * STAC Exit Lane Funding for 2024 * Plan Resolution 3821 SEA Land Stewardship * SEA Land Stewardship Plan and Tree Replacement Standards
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2024_04_16_SM
Convened at SEA, Seattle, WAAgenda includes:* IDC Proposed Draft * Exhibit A * IDC Packet * Taxiway A Recircuiting * Airport Food and Beverage Introductory Kiosks * Establishment of the Responsible Tourism Committee * 2023 Financial Performance Briefing * 01 2023 Annual OEDI Report * 02 2023 Annual OEDI Report * 2023 Annual OEDI Report * 01 5 Year ILA Waterfowl Management USDA * 02 5 Year ILA Waterfowl Management USDA * 03 5 Year ILA Waterfowl Management USDA * 5 Year ILA Waterfowl Management USDA * Public Safety DAS Upgrade * Baggage Optimization Phase 3 * Maritime Industrial Center Electric Equipment Procurement * CBA Fire Alarm Technicians * Bell Street Garage Guardrail Upgrade
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2024_03_26_RM
Convened at Pier 69, Seattle, WAAgenda includes:* Port of Seattle Audit Committee * Minutes for approval * Report SAO FY22 Exit Conference * SAO FY22 Exit Conference * Annual Memo * Audit Committee Charter * Internal Audit Charter 2020 * Concourse A Expansion Audit Report * PCI QSA Audit Report * Pallino SeaTac LLC Audit Report
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2024_03_28_AM
Convened at Pier 69, Seattle, WAAgenda includes:* Exhibit A * Economic Development Partnership Program * Sound Insulation Repair and Replacement Pilot Program * Interlocal Agreement With Puget Sound Partnership * T91 Berths 6 and 8 Redevelopment * 2024 International Policy Priorities * 2023 Internal Audit Annual Report * 2023 Committee Review and 2024 Committee Work Plans * Boldt Decision Proclamation * Claims and Obligations January 2023 * Executive Director Delegation Notification January 2024 * Commission International Travel Q1 2024 * 2024 Local Regional and Community Engagement Policy Priorities * Construction Management Testing and Special Inspection Services * Airport Duty Managers CBA * T91 Domestic Waterline Renewal * 2024 2025 Tourism Marketing Support Program * Automated Screening Lanes Checkpoint Conversion
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2024_02_13_RM
Convened at Pier 69, Seattle, WAAgenda includes:* Exhibit A * 2024 Airfield Project Contract 2 * 2024 Marine Maintenance Fleet Purchases * 01 Introduction Resolution 3821 SEA Land Stewardship * Introduction Resolution 3821 SEA Land Stewardship * Draft Resolution 3821 SEA Land Stewardship * 01 Language Access Order 2023 05 Extension * 02 Language Access Order 2023 05 Extension * 03 Language Access Order 2023 05 Extension * 04 Language Access Order 2023 05 Extension * Language Access Order 2023 05 Extension * Claims and Obligations February 2024 * Executive Director Delegation Notification February 2024 * Marine Maintenance Fleet Assets Surplus * Resolution 3819 Washington State Building Codes * Draft Resolution 3819 Washington State Building Codes * Resolution 3820 Salary and Benefits Program 2024 * Draft Resolution 3820 Salary and Benefits Program 2024 * Provisional Pay Program CBA
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2024_03_12_RM
Convened at SEA, Seattle, WAAgenda includes:* Exhibit A * Sound Insulation Repair and Replacement * 2021 Building Codes * Proclamation * STOC Port Leases and CAM Expenses * 2024 International Agenda Adoption
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2024_02_27_RM
Convened at Pier 69, Seattle, WAAgenda includes:* Exhibit A * 01 Introduction of Resolution Amending Bylaws * Introduction of Resolution Amending Bylaws * 02 Introduction of Resolution Establishing Governance Standing Committee * Introduction of Resolution Establishing Governance Standing Committee * Electing Slate of Officers 2024 * 2024 Federal Legislative Agenda * Claims and Obligations December 2023 * Executive Director Delegation Notification December 2023 * Testing and Maintenance SeaTac Airport and Maritime Facilities * 02 Lease Extension Duwamish River Community Hub * Lease Extension Duwamish River Community Hub * ILWU Local 9 MOU Mid Shift Differential * Adoption of 2024 State Legislative Agenda Amended * Adoption of 2024 State Legislative Agenda * Electing Port of Seattle Commission President 2025 * Post IAF Airline Realignment
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2024_01_09_RM
Convened at SEA, Seattle, WAAgenda includes:* Exhibit A * 2024 Commission Bylaws and Rules of Procedure Amendment Package * 2024 Diversity in Contracting Order * Tourism Development Briefing * 2024 Local Regional and Community Engagement Policy Priorities * 01 Resolution Establishing Governance Standing Committee * Resolution Establishing Governance Standing Committee * Federal Legislative Agenda for 2024
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2024_01_23_RM
Convened at Pier 69, Seattle, WAAgenda includes:* Exhibit A * 01 Curbside Management Contract Procurement * 02 Curbside Management Contract Procurement * Curbside Management Contract Procurement * Amended * SEA Concourse C and Surrounding Area Expansion * Draft 2024 Legislative Agenda * 2023 Public Art Program Annual Report * Claims and Obligations November 2023 * Executive Director Delegation Notification November 2023 * Surface Area Management Project Additional Authorization * Airport Network Refresh * Surface Water Monitoring and Permit Support IDIQ * Two Project Contract Duwamish Valley Community Equity * P69 Underdock Utilities Replacement * Lower Duwamish Administrative Order Amendment * Public Art Program CIP Funding 2024 * T5 Dredging Additional Funding
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_12_12_RM
Convened at Pier 69, Seattle, WADocuments and video are available at https://meetings.portseattle.org/watch/meeting/2023_06_13_SS
Convened at Museum of Flight, Seattle, WADocuments and video are available at https://meetings.portseattle.org/watch/meeting/2023_01_19_SM
Convened at SEA, Seattle, WAAgenda includes:* Exhibit A * Resolution 3814 Adopting Final Budget 2024 * Resolution 3815 Change in the Regular Property Levy * Resolution 3816 DOA Port Property Sale * Fishermens Terminal Maritime Innovation Center Improvements * Microsoft Enterprise Agreement Contract Authorization * Physical Access Control System Upgrade * SeaTac Municipal Court and Public Defender * Airfield Snow Equipment Replacement Budget Increase * 01 2018 Port SeaTac ILA Continuation Confirmation * 02 2018 Port SeaTac ILA Continuation Confirmation * 03 2018 Port SeaTac ILA Continuation Confirmation * 2018 Port SeaTac ILA Continuation Confirmation * 02 Maritime Blue Maritime Innovation Center MOU * Maritime Blue Maritime Innovation Center MOU * Parking Garage Rehabilitation * 01 2024 to 2028 Environmental Remediation Liability Program * 02 2024 to 2028 Environmental Remediation Liability Program * 03 2024 to 2028 Environmental Remediation Liability Program * 2024 to 2028 Environmental Remediation Liability Program
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_11_21_RM
Convened at SEA, Seattle, WAAgenda includes:* MACC Contract and Balance of Funds * Adopting BOE Findings * 2024 Central Services Preliminary Budget Briefing * POSPD Department Update and Annual Report * Industrial Wastewater Treatment Plant Enhancements * Second to Fourth Quarter Commission Travel * Post IAF Airline Realignment
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_09_26_RM
Convened at Pier 69, Seattle, WAAgenda includes:* Minutes for approval * Moss Adams Audit Entrance * RLT Construction Services Report * IA Department Updates * APG Audit Report * Police Dept Audit * Seattle Air Ventures Audit
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_12_14_AM
Convened at SEA, Seattle, WAAgenda includes:* Exhibit A * Joining the Coalition for Climate Careers * 8th Avenue South Gateway Park North MOA * 2024 2028 Tax Levy Draft Plan Briefing * Airport Network Programming Service Extension * 01 SCORE Public Safety Funding 2023 2026 * 02 SCORE Public Safety Funding 2023 2026 * 03 SCORE Public Safety Funding 2023 2026 * SCORE Public Safety Funding 2023 2026 * Terminal 91 Buildings Demolition * Concourse C and A Termination Agreement * Baggage Claim 15 and 16 Replacement * PLB Renewal and Replacement Phase 04 * 2024 Airfield Projects Contract 01
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_10_24_RM
Convened at Pier 69, Seattle, WAAgenda includes:* Exhibit A * Introduction and Public Hearing Resolution 3814 * Introduction and Public Hearing Resolutions 3814 3815 * Introduction and Public Hearing Resolution 3815 * Order 2023 15 Environmental Legacy Fund * 2023 SEA Access Program Update and Order * ADR Program Briefing * Claims and Obligations October 2023 * ED Delegation Notification October 2023 * Perimeter Access Gate Enhancements and Detection System * Rental Car Facility 5th Floor Membrane * Tyee Pond Effluent Pipe Replacement * New Unified Pest Management Contract * Buildings and Structures Professional Service Agreements IDIQ * Infastructure Professional Service Agreements IDIQ * Flow Meter Replacement CMP Design and Construction * Maritime Industrial Center Electric Equipment Procurement * Specification Document Management System * Staff Services to NWSA 2024 Service Agreements * Mad Anthonys P66 Third Amendment to Lease * 2024 Marine Stormwater Utility Rate Increase
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_11_14_RM
Convened at Pier 69, Seattle, WAAgenda includes:* Exhibit A * Places of Worship Construction Authorization * T91 Uplands Development Design Authorization * SKCCIF 2023 Report * 2024 Maritime EDD and CIP Budgets * Claims and Obligations September 2023 * ED Delegation Notification September 2023
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_10_10_RM
Convened at Pier 69, Seattle, WAAgenda includes
Aviation 2024 BudgetDocuments and video are available at https://meetings.portseattle.org/watch/meeting/2023_10_10_SS
Convened at Pier 69, Seattle, WAAgenda includes:* Exhibit A * Airport Workforce Conditions Committee * West Waterway Deepening * T91 Trail Bridge Removal and Widening * Post IAF Airline Realignment Program Briefing * 2023 Affirmative Action Program * Claims and Obligations August 2023 * ED Delegation Notice August 2023 * Telecommunication Meet Me Room Construction * Utility Meter Networking Design Authorization * Solicitation for Financial Advisory Services * Interim Westside Fire Station Settlement
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_09_12_RM
Convened at Pier 69, Seattle, WA
Agenda includes:* Airport Workforce Conditions Committee * West Waterway Deepening * T91 Trail Bridge Removal and Widening * Post IAF Airline Realignment Program Briefing * 2023 Affirmative Action Program * Claims and Obligations August 2023 * ED Delegation Notice August 2023 * Telecommunication Meet Me Room Construction * Utility Meter Networking Design Authorization * Solicitation for Financial Advisory Services * Interim Westside Fire Station Settlement
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_09_12_RM
Convened at Pier 69, Seattle, WA
Agenda includes:* Airport Workforce Conditions Committee * West Waterway Deepening * T91 Trail Bridge Removal and Widening * Post IAF Airline Realignment Program Briefing * 2023 Affirmative Action Program * Claims and Obligations August 2023 * ED Delegation Notice August 2023 * Telecommunication Meet Me Room Construction * Utility Meter Networking Design Authorization * Solicitation for Financial Advisory Services * Interim Westside Fire Station Settlement
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_09_12_RM
Convened at Pier 69, Seattle, WA
Agenda includes:* Airport Workforce Conditions Committee * West Waterway Deepening * T91 Trail Bridge Removal and Widening * Post IAF Airline Realignment Program Briefing * 2023 Affirmative Action Program * Claims and Obligations August 2023 * ED Delegation Notice August 2023 * Telecommunication Meet Me Room Construction * Utility Meter Networking Design Authorization * Solicitation for Financial Advisory Services * Interim Westside Fire Station Settlement
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_09_12_RM
Convened at Pier 69, Seattle, WAAgenda includes:* Port Audit Committee Slides * for approval * SAO Entrance Conference * C Concourse Expansion * Report * Dreyfus Report
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_09_07_AM
Convened at Pier 69, Seattle, WAAgenda includes:* Port Audit Committee Slides * for approval * SAO Entrance Conference * C Concourse Expansion * Report * Dreyfus Report
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_09_07_AM
Convened at Pier 69, Seattle, WA
Agenda includes:* Commercial Aviation Coordinating Commission Briefing * T91 Cruise Shore Power Cable * T91 Berths 6 and 8 * Airport Custodial Services * FT Maritime Innovation Center Improvements * Q2 2023 Financial Performance Briefing * Claims and Obligations July 2023 * ED Delegations July 2023 * N14 and N15 Design Bid Procurement * T91 Cruise Passenger Secondary Gangway
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_08_08_RM
Convened at Pier 69, Seattle, WA
Agenda includes:* Exhibit A * Order 2023 10 Environmental Stewardship * Maritime Blue Annual Report * Equitable Spending and Accountability Project Briefing * Claims and Obligations June 2023 * ED Delegation Notice June 2023 * WiFi Improvements Project * Construction Management Services IDIQ * Settlement Agreement Dukes Shishole Bay * Order 2023 09 Art Board * HIM Dock E Additional Fund Request
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_07_11_SM
Convened at Sea-Tac Airport, Seattle, WA
Agenda includes:* Exhibit A * C Concourse Expansion Program * Sound Insulation Program Briefing * 01 Waterfront Briefing * 02 Waterfront Briefing * 2024 Budget Development Briefing * Interlocal Agreement With SCCTV * 2023 Funds Transfer To VSWAT
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_07_25_SM
Convened at Pier 69, Seattle, WA
Agenda includes:* Commercial Aviation Coordinating Commission Briefing * T91 Cruise Shore Power Cable * T91 Berths 6 and 8 * Airport Custodial Services * FT Maritime Innovation Center Improvements * Q2 2023 Financial Performance Briefing * Claims and Obligations July 2023 * ED Delegations July 2023 * N14 and N15 Design Bid Procurement * T91 Cruise Passenger Secondary Gangway
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_08_08_RM
Convened at Pier 69, Seattle, WA
Agenda includes:* Commercial Aviation Coordinating Commission Briefing * T91 Cruise Shore Power Cable * T91 Berths 6 and 8 * Airport Custodial Services * FT Maritime Innovation Center Improvements * Q2 2023 Financial Performance Briefing * Claims and Obligations July 2023 * ED Delegations July 2023 * N14 and N15 Design Bid Procurement * T91 Cruise Passenger Secondary Gangway
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_08_08_RM
Convened at Pier 69, Seattle, WA
Agenda includes:* Commercial Aviation Coordinating Commission Briefing * T91 Cruise Shore Power Cable * T91 Berths 6 and 8 * Airport Custodial Services * FT Maritime Innovation Center Improvements * Q2 2023 Financial Performance Briefing * Claims and Obligations July 2023 * ED Delegations July 2023 * N14 and N15 Design Bid Procurement * T91 Cruise Passenger Secondary Gangway
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_08_08_RM
Convened at Sea-Tac Airport, Seattle, WA
Agenda includes:* C Concourse Expansion Program * Sound Insulation Program Briefing * 01 Waterfront Briefing * 02 Waterfront Briefing * 2024 Budget Development Briefing * Interlocal Agreement With SCCTV * 2023 Funds Transfer To VSWAT
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_07_25_SM
Convened at Sea-Tac Airport, Seattle, WA
Agenda includes:* C Concourse Expansion Program * Sound Insulation Program Briefing * 01 Waterfront Briefing * 02 Waterfront Briefing * 2024 Budget Development Briefing * Interlocal Agreement With SCCTV * 2023 Funds Transfer To VSWAT
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_07_25_SM
Convened at Sea-Tac Airport, Seattle, WA
Agenda includes:* C Concourse Expansion Program * Sound Insulation Program Briefing * 01 Waterfront Briefing * 02 Waterfront Briefing * 2024 Budget Development Briefing * Interlocal Agreement With SCCTV * 2023 Funds Transfer To VSWAT
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_07_25_SM
Convened at Pier 69, Seattle, WA
Agenda includes:* Order 2023 10 Environmental Stewardship * Maritime Blue Annual Report * Equitable Spending and Accountability Project Briefing * Claims and Obligations June 2023 * ED Delegation Notice June 2023 * WiFi Improvements Project * Construction Management Services IDIQ * Settlement Agreement Dukes Shishole Bay * Order 2023 09 Art Board * HIM Dock E Additional Fund Request
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_07_11_SM
Convened at Sea-Tac Airport, Seattle, WA
Agenda includes:* Exhibit A * SEA Gateway FGMP and Phase Funding * Concourse A Building Expansion Lounges * SAMP Update and Budget Increase * Pride Month * CBA Teamsters Representing Police Specialist * CBA Teamsters Representing Police Sergeants * Recover Insured Cost Settlement Agreement * Bldg 161G AVMG Facility Upgrade * VFD Replacement Phase Design Authorization * South 188th St Tunnel Improvements
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_06_27_RM
Convened at Pier 69, Seattle, WA
Agenda includes:* Order 2023 10 Environmental Stewardship * Maritime Blue Annual Report * Equitable Spending and Accountability Project Briefing * Claims and Obligations June 2023 * ED Delegation Notice June 2023 * WiFi Improvements Project * Construction Management Services IDIQ * Settlement Agreement Dukes Shishole Bay * Order 2023 09 Art Board * HIM Dock E Additional Fund Request
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_07_11_SM
Convened at Pier 69, Seattle, WA
Agenda includes:* Order 2023 10 Environmental Stewardship * Maritime Blue Annual Report * Equitable Spending and Accountability Project Briefing * Claims and Obligations June 2023 * ED Delegation Notice June 2023 * WiFi Improvements Project * Construction Management Services IDIQ * Settlement Agreement Dukes Shishole Bay * Order 2023 09 Art Board * HIM Dock E Additional Fund Request
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_07_11_SM
Convened at Pier 69, Seattle, WA
Agenda includes:* Minutes for approval * Port of Seattle Audit Committee Slides * 2022 Audit Exit Conference * Payroll Controls Audit * Social and Environmental Reporting * Terminal 117 Sites 23 25 Restoration Project Audit Report * Doug Fox Audit Report
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_06_30_AM
Convened at Sea-Tac Airport, Seattle, WA
Agenda includes:* SEA Gateway FGMP and Phase Funding * Concourse A Building Expansion Lounges * SAMP Update and Budget Increase * Pride Month * CBA Teamsters Representing Police Specialist * CBA Teamsters Representing Police Sergeants * Recover Insured Cost Settlement Agreement * Bldg 161G AVMG Facility Upgrade * VFD Replacement Phase Design Authorization * South 188th St Tunnel Improvements
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_06_27_RM
Convened at Pier 69, Seattle, WA
Agenda includes:* Order 2023 08 160th Lot * P66 Cruise Shore Power Project * 2022 Workforce Development Annual Report * 2022 Priority Hire Annual Report * Claims and Obligations May 2023 * ED Delegation Notice May 2023 * Contract SEA Lost and Found * Competition Waiver SEA 75th Anniversary * CBA Teamsters 117 Representing PSRR * CBA Teamsters 117 Representing RCF * CBA Teamsters 117 Representing EPBD * MOU Sign Painters Local 1094 * Contract 21CP Policing Assessment Validation
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_06_13_RM
Convened at Sea-Tac Airport, Seattle, WA
Agenda includes:* SEA Gateway FGMP and Phase Funding * Concourse A Building Expansion Lounges * SAMP Update and Budget Increase * Pride Month * CBA Teamsters Representing Police Specialist * CBA Teamsters Representing Police Sergeants * Recover Insured Cost Settlement Agreement * Bldg 161G AVMG Facility Upgrade * VFD Replacement Phase Design Authorization * South 188th St Tunnel Improvements
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_06_27_RM
Convened at Sea-Tac Airport, Seattle, WA
Agenda includes:* SEA Gateway FGMP and Phase Funding * Concourse A Building Expansion Lounges * SAMP Update and Budget Increase * Pride Month * CBA Teamsters Representing Police Specialist * CBA Teamsters Representing Police Sergeants * Recover Insured Cost Settlement Agreement * Bldg 161G AVMG Facility Upgrade * VFD Replacement Phase Design Authorization * South 188th St Tunnel Improvements
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_06_27_RM
Convened at Sea-Tac Airport, Seattle, WA
Agenda includes:* Exhibit A * Sustainable Aviation Fuel Pilot Program * 2023 State Legislative Session Review * Quality Jobs Proclamation * AANHPI Proclamation * ILA Maritime High School * Boiler Room Upgrades * 3rd Floor Ground Transportation Booth * Potable Water Box Replacement * Professional Site Support Services IDIQ * Commission International Travel 2023 * Teamsters 763 Police Commanders CBA
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_05_23_RM
Convened at Pier 69, Seattle, WA
Agenda includes:* Order 2023 08 160th Lot * P66 Cruise Shore Power Project * 2022 Workforce Development Annual Report * 2022 Priority Hire Annual Report * Claims and Obligations May 2023 * ED Delegation Notice May 2023 * Contract SEA Lost and Found * Competition Waiver SEA 75th Anniversary * CBA Teamsters 117 Representing PSRR * CBA Teamsters 117 Representing RCF * CBA Teamsters 117 Representing EPBD * MOU Sign Painters Local 1094 * Contract 21CP Policing Assessment Validation
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_06_13_RM
Convened at Pier 69, Seattle, WA
Agenda includes:* Order 2023 08 160th Lot * P66 Cruise Shore Power Project * 2022 Workforce Development Annual Report * 2022 Priority Hire Annual Report * Claims and Obligations May 2023 * ED Delegation Notice May 2023 * Contract SEA Lost and Found * Competition Waiver SEA 75th Anniversary * CBA Teamsters 117 Representing PSRR * CBA Teamsters 117 Representing RCF * CBA Teamsters 117 Representing EPBD * MOU Sign Painters Local 1094 * Contract 21CP Policing Assessment Validation
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_06_13_RM
Convened at Pier 69, Seattle, WA Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_06_13_SS
Convened at Pier 69, Seattle, WA
Agenda includes:* Order 2023 08 160th Lot * P66 Cruise Shore Power Project * 2022 Workforce Development Annual Report * 2022 Priority Hire Annual Report * Claims and Obligations May 2023 * ED Delegation Notice May 2023 * Contract SEA Lost and Found * Competition Waiver SEA 75th Anniversary * CBA Teamsters 117 Representing PSRR * CBA Teamsters 117 Representing RCF * CBA Teamsters 117 Representing EPBD * MOU Sign Painters Local 1094 * Contract 21CP Policing Assessment Validation
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_06_13_RM
Convened at Pier 69, Seattle, WA Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_06_13_SS
Convened at Sea-Tac Airport, Seattle, WAAgenda includes:* Sustainable Aviation Fuel Pilot Program * 2023 State Legislative Session Review * Quality Jobs Proclamation * AANHPI Proclamation * ILA Maritime High School * Boiler Room Upgrades * 3rd Floor Ground Transportation Booth * Potable Water Box Replacement * Professional Site Support Services IDIQ * Commission International Travel 2023 * Teamsters 763 Police Commanders CBA
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_05_23_RM
Convened at Pier 69, Seattle, WAAgenda includes:* Exhibit A * Small Business Committee Order * CAI Port Equity Index Services * Claims and Obligations April 2023 * Monthly Notification ED Delegation April * PCS Facility Improvement * T91 Submerged Land Area Studies
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_05_09_SM
Convened at Sea-Tac Airport, Seattle, WAAgenda includes:* Exhibit A * Language Access Order * Sustainable Century and Fly Quiet Awards * Dearator and Condensate System Upgrades * PLB Renewal and Replacement
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_04_18_SM
Convened at Sea-Tac Airport, Seattle, WAAgenda includes:* Language Access Order * Sustainable Century and Fly Quiet Awards * Dearator and Condensate System Upgrades * PLB Renewal and Replacement
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_04_18_SM
Convened at Pier 69, Seattle, WAAgenda includes:* Exhibit A * Widen Arrivals Roadways * 2022 Financial Performance Briefing * Claims and Obligations February 2023 * Communication Enhancement Construction Authorization * Badge System Replacement * Network Firewall Support Memo * SEA Load Dock Access Control * MMSO Electrical Service Upgrade * Air Cargo Building 167AB Controls * Sanitary Pipe Replacement * Landside Pavement Program * Concourse HVAC Infrastructure * International Tourism Marketing Initiative * Commission International Travel Approval Q2
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_03_14_RM
Convened at Pier 69, Seattle, WAAgenda includes:* Exhibit A * Resolution 3812 Equity Policy Directive * Language Access Order * Diversity in Contracting 2022 Report * Claims and Obligations March 2023 * Non Sworn Communication Supervisors CBA * Regulated Materials Management Services IDIQ * Dock E and North Pier Improvements * Keys for Card Readers * CW Elevator Modernization Project
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_04_11_RM
Convened at Sea-Tac Airport, Seattle, WAAgenda includes:* Language Access Order * Sustainable Century and Fly Quiet Awards * Dearator and Condensate System Upgrades * PLB Renewal and Replacement
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_04_18_SM
Convened at Pier 69, Seattle, WAAgenda includes:* Resolution 3812 Equity Policy Directive * Language Access Order * Diversity in Contracting 2022 Report * Claims and Obligations March 2023 * Non Sworn Communication Supervisors CBA * Regulated Materials Management Services IDIQ * Dock E and North Pier Improvements * Keys for Card Readers * CW Elevator Modernization Project
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_04_11_RM
Convened at Sea-Tac Airport, Seattle, WAAgenda includes:* Exhibit A * Minutes IDC * Packet IDC * International Market Feasibility Study * SEA Gateway and North Main Terminal * Equity Policy Directive * 3812 Equity Policy Directive * 01 SEA Stakeholder 2022 Annual Report * 02 SEA Stakeholder 2022 Annual Report * 03 SEA Stakeholder 2022 Annual Report * 04 SEA Stakeholder 2022 Annual Report compressed * SEA Stakeholder 2022 Annual Report * Waterfront Design and Environmental Standards * Fishermans Terminal Bank Building Demolition * Maritime Industrial Center Electric Equipment * BH Pile Wrap and P66 Cathodic * P69 Underdock Utility
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_03_28_RM
Convened at Pier 69, Seattle, WAAgenda includes:* Resolution 3812 Equity Policy Directive * Language Access Order * Diversity in Contracting 2022 Report * Claims and Obligations March 2023 * Non Sworn Communication Supervisors CBA * Regulated Materials Management Services IDIQ * Dock E and North Pier Improvements * Keys for Card Readers * CW Elevator Modernization Project
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_04_11_RM
Convened at Pier 69, Seattle, WAAgenda includes:* Resolution 3812 Equity Policy Directive * Language Access Order * Diversity in Contracting 2022 Report * Claims and Obligations March 2023 * Non Sworn Communication Supervisors CBA * Regulated Materials Management Services IDIQ * Dock E and North Pier Improvements * Keys for Card Readers * CW Elevator Modernization Project
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_04_11_RM
Convened at Pier 69, Seattle, WAAgenda includes:* Minutes for approval * Exit Conference Packet * Main FY2021 Port Exit Conference * Internal Audit Charter * 01 Port of Seattle Audit Committee Slides * Fishermens Terminal * Terminal 5 Berth Modernization Project * Supply Chain Disruption Management
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_04_06_AM
Convened at Sea-Tac Airport, Seattle, WAAgenda includes:* Minutes IDC * Packet IDC * International Market Feasibility Study * SEA Gateway and North Main Terminal * Equity Policy Directive * 3812 Equity Policy Directive * 01 SEA Stakeholder 2022 Annual Report * 02 SEA Stakeholder 2022 Annual Report * 03 SEA Stakeholder 2022 Annual Report * 04 SEA Stakeholder 2022 Annual Report compressed * SEA Stakeholder 2022 Annual Report * Waterfront Design and Environmental Standards * Fishermans Terminal Bank Building Demolition * Maritime Industrial Center Electric Equipment * BH Pile Wrap and P66 Cathodic * P69 Underdock Utility
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_03_28_RM
Convened at Pier 69, Seattle, WAAgenda includes:* South 160th St TNC Lot Improvements * Taxi Program For Hire Service * 01 OEDI 2022 Annual Report * 02 OEDI 2022 Annual Report * 03 OEDI 2022 Annual Report * 04 OEDI 2022 Annual Report * 05 OEDI 2022 Annual Report * 06 OEDI 2022 Annual Report * 07 OEDI 2022 Annual Report * OEDI 2022 Annual Report * 2022 Committees 2023 Work Plans * Black History Month * Claims and Obligations January 2023 * ILA Modification NREL Model Development * Tenant Reimbursement Agreement with Planewear LLC * Cruise Luggage Port Valet Program * Local 289 Inventory Specialist 457 MOU * GRC Software Contract Authorization * Port Headquarters WIFI Replacement * Post IAF Airline Realignment Scope Development * Taxi Amharic * Taxi Punjabi * Taxi Somali
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_02_14_RM
Convened at Sea-Tac Airport, Seattle, WAAgenda includes:* Minutes IDC * Packet IDC * International Market Feasibility Study * SEA Gateway and North Main Terminal * Equity Policy Directive * 3812 Equity Policy Directive * 01 SEA Stakeholder 2022 Annual Report * 02 SEA Stakeholder 2022 Annual Report * 03 SEA Stakeholder 2022 Annual Report * 04 SEA Stakeholder 2022 Annual Report compressed * SEA Stakeholder 2022 Annual Report * Waterfront Design and Environmental Standards * Fishermans Terminal Bank Building Demolition * Maritime Industrial Center Electric Equipment * BH Pile Wrap and P66 Cathodic * P69 Underdock Utility
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_03_28_RM
Convened at Sea-Tac Airport, Seattle, WAAgenda includes:* Minutes IDC * Packet IDC * International Market Feasibility Study * SEA Gateway and North Main Terminal * Equity Policy Directive * 3812 Equity Policy Directive * 01 SEA Stakeholder 2022 Annual Report * 02 SEA Stakeholder 2022 Annual Report * 03 SEA Stakeholder 2022 Annual Report * 04 SEA Stakeholder 2022 Annual Report compressed * SEA Stakeholder 2022 Annual Report * Waterfront Design and Environmental Standards * Fishermans Terminal Bank Building Demolition * Maritime Industrial Center Electric Equipment * BH Pile Wrap and P66 Cathodic * P69 Underdock Utility
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_03_28_RM
Convened at Pier 69, Seattle, WAAgenda includes:* Widen Arrivals Roadways * 2022 Financial Performance Briefing * Claims and Obligations February 2023 * Communication Enhancement Construction Authorization * Badge System Replacement * Network Firewall Support Memo * SEA Load Dock Access Control * MMSO Electrical Service Upgrade * Air Cargo Building 167AB Controls * Sanitary Pipe Replacement * Landside Pavement Program * Concourse HVAC Infrastructure * International Tourism Marketing Initiative * Commission International Travel Approval Q2
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_03_14_RM
Convened at Pier 69, Seattle, WAAgenda includes:* Widen Arrivals Roadways * 2022 Financial Performance Briefing * Claims and Obligations February 2023 * Communication Enhancement Construction Authorization * Badge System Replacement * Network Firewall Support Memo * SEA Load Dock Access Control * MMSO Electrical Service Upgrade * Air Cargo Building 167AB Controls * Sanitary Pipe Replacement * Landside Pavement Program * Concourse HVAC Infrastructure * International Tourism Marketing Initiative * Commission International Travel Approval Q2
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_03_14_RM
Convened at Pier 69, Seattle, WAAgenda includes:* Widen Arrivals Roadways * 2022 Financial Performance Briefing * Claims and Obligations February 2023 * Communication Enhancement Construction Authorization * Badge System Replacement * Network Firewall Support Memo * SEA Load Dock Access Control * MMSO Electrical Service Upgrade * Air Cargo Building 167AB Controls * Sanitary Pipe Replacement * Landside Pavement Program * Concourse HVAC Infrastructure * International Tourism Marketing Initiative * Commission International Travel Approval Q2
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_03_14_RM
Convened at Sea-Tac Airport, Seattle, WAAgenda includes:* 05 Delegation of Responsibility and Authority * 02 Delegation of Responsibility and Authority * 03 Delegation of Responsibility and Authority * 04 Delegation of Responsibility and Authority * 06 Delegation of Responsibility and Authority * 08 Delegation of Responsibility and Authority * Delegation of Responsibility and Authority * Delegation of Responsibility and Authority Resolution 3810 * 01 Commission Rate Per Diem Resolution 3811 * Commission Rate Per Diem Resolution 3811 * 2022 Internal Audit Annual Report * Antisemitism Definition International Holocaust Remeberance Alliance * Baggage Optimization Time Extension and Change Order * South 188th St Tunnel Improvements * Legacy Baggage System * Seattle Building and Construction Trades MOU * Bucket Truck Authorization * Airfield Snow Equipment Replacement Authorization * 2023 Tourism Marketing Support Program * 01 Federal Legislative Agenda * 02 Federal Legislative Agenda * Federal Legislative Agenda * North Employee Parking Lot Improvements
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_01_24_RM
Convened at Pier 69, Seattle, WAAgenda includes:* South 160th St TNC Lot Improvements * Taxi Program For Hire Service * 01 OEDI 2022 Annual Report * 02 OEDI 2022 Annual Report * 03 OEDI 2022 Annual Report * 04 OEDI 2022 Annual Report * 05 OEDI 2022 Annual Report * 06 OEDI 2022 Annual Report * 07 OEDI 2022 Annual Report * OEDI 2022 Annual Report * 2022 Committees 2023 Work Plans * Black History Month * Claims and Obligations January 2023 * ILA Modification NREL Model Development * Tenant Reimbursement Agreement with Planewear LLC * Cruise Luggage Port Valet Program * Local 289 Inventory Specialist 457 MOU * GRC Software Contract Authorization * Port Headquarters WIFI Replacement * Post IAF Airline Realignment Scope Development
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_02_14_RM
Convened at Pier 69, Seattle, WAAgenda includes:* South 160th St TNC Lot Improvements * Taxi Program For Hire Service * 01 OEDI 2022 Annual Report * 02 OEDI 2022 Annual Report * 03 OEDI 2022 Annual Report * 04 OEDI 2022 Annual Report * 05 OEDI 2022 Annual Report * 06 OEDI 2022 Annual Report * 07 OEDI 2022 Annual Report * OEDI 2022 Annual Report * 2022 Committees 2023 Work Plans * Black History Month * Claims and Obligations January 2023 * ILA Modification NREL Model Development * Tenant Reimbursement Agreement with Planewear LLC * Cruise Luggage Port Valet Program * Local 289 Inventory Specialist 457 MOU * GRC Software Contract Authorization * Port Headquarters WIFI Replacement * Post IAF Airline Realignment Scope Development
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_02_14_RM
Convened at Pier 69, Seattle, WAAgenda includes:* South 160th St TNC Lot Improvements * Taxi Program For Hire Service * 01 OEDI 2022 Annual Report * 02 OEDI 2022 Annual Report * 03 OEDI 2022 Annual Report * 04 OEDI 2022 Annual Report * 05 OEDI 2022 Annual Report * 06 OEDI 2022 Annual Report * 07 OEDI 2022 Annual Report * OEDI 2022 Annual Report * 2022 Committees 2023 Work Plans * Black History Month * Claims and Obligations January 2023 * ILA Modification NREL Model Development * Tenant Reimbursement Agreement with Planewear LLC * Cruise Luggage Port Valet Program * Local 289 Inventory Specialist 457 MOU * GRC Software Contract Authorization * Port Headquarters WIFI Replacement * Post IAF Airline Realignment Scope Development
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_02_14_RM
Convened at Pier 69, Seattle, WAAgenda includes:* Exhibit A * Pier 66 Shore Power Construction Funding * 1 Federal Legislative Agenda 2023 * 2 Federal Legislative Agenda 2023 * Federal Legislative Agenda 2023 * Tourism Development Briefing * Slate of Officers 2023 * Anti Human Trafficking * Claims and Obligations December 2022 * Fire Station Alerting System * 2023 Local and Regional Policy Priorities Amended * 2023 Local and Regional Policy Priorities * Disposal of Excavator and Backhoe Authorization * Teamsters Local 117 Credential Specialists CBA * Rental Car Curbside Assistance * Terminal Solid Waste Project Irregular Bid
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_01_10_RM
Convened at Sea-Tac Airport, Seattle, WAAgenda includes:* 05 Delegation of Responsibility and Authority * 02 Delegation of Responsibility and Authority * 03 Delegation of Responsibility and Authority * 04 Delegation of Responsibility and Authority * 06 Delegation of Responsibility and Authority * 08 Delegation of Responsibility and Authority * Delegation of Responsibility and Authority * Delegation of Responsibility and Authority Resolution 3810 * 01 Commission Rate Per Diem Resolution 3811 * Commission Rate Per Diem Resolution 3811 * 2022 Internal Audit Annual Report * Antisemitism Definition International Holocaust Remeberance Alliance * Baggage Optimization Time Extension and Change Order * South 188th St Tunnel Improvements * Legacy Baggage System * Seattle Building and Construction Trades MOU * Bucket Truck Authorization * Airfield Snow Equipment Replacement Authorization * 2023 Tourism Marketing Support Program * 01 Federal Legislative Agenda * 02 Federal Legislative Agenda * Federal Legislative Agenda * North Employee Parking Lot Improvements
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_01_24_RM
Convened at Sea-Tac Airport, Seattle, WAAgenda includes:* 05 Delegation of Responsibility and Authority * 02 Delegation of Responsibility and Authority * 03 Delegation of Responsibility and Authority * 04 Delegation of Responsibility and Authority * 06 Delegation of Responsibility and Authority * 08 Delegation of Responsibility and Authority * Delegation of Responsibility and Authority * Delegation of Responsibility and Authority Resolution 3810 * 01 Commission Rate Per Diem Resolution 3811 * Commission Rate Per Diem Resolution 3811 * 2022 Internal Audit Annual Report * Antisemitism Definition International Holocaust Remeberance Alliance * Baggage Optimization Time Extension and Change Order * South 188th St Tunnel Improvements * Legacy Baggage System * Seattle Building and Construction Trades MOU * Bucket Truck Authorization * Airfield Snow Equipment Replacement Authorization * 2023 Tourism Marketing Support Program * 01 Federal Legislative Agenda * 02 Federal Legislative Agenda * Federal Legislative Agenda * North Employee Parking Lot Improvements
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_01_24_RM
Convened at Sea-Tac Airport, Seattle, WAAgenda includes:* 05 Delegation of Responsibility and Authority * 02 Delegation of Responsibility and Authority * 03 Delegation of Responsibility and Authority * 04 Delegation of Responsibility and Authority * 06 Delegation of Responsibility and Authority * 08 Delegation of Responsibility and Authority * Delegation of Responsibility and Authority * Delegation of Responsibility and Authority Resolution 3810 * 01 Commission Rate Per Diem Resolution 3811 * Commission Rate Per Diem Resolution 3811 * 2022 Internal Audit Annual Report * Antisemitism Definition International Holocaust Remeberance Alliance * Baggage Optimization Time Extension and Change Order * South 188th St Tunnel Improvements * Legacy Baggage System * Seattle Building and Construction Trades MOU * Bucket Truck Authorization * Airfield Snow Equipment Replacement Authorization * 2023 Tourism Marketing Support Program * 01 Federal Legislative Agenda * 02 Federal Legislative Agenda * Federal Legislative Agenda * North Employee Parking Lot Improvements
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_01_24_RM
Convened at Museum of Flight, Seattle, WADocuments and video are available at https://meetings.portseattle.org/watch/meeting/2023_01_19_SM
Convened at Museum of Flight, Seattle, WADocuments and video are available at https://meetings.portseattle.org/watch/meeting/2023_01_19_SM
Convened at Museum of Flight, Seattle, WAAgenda includes:* Exhibit A * SEA Gateway North Main Redevelopment * South Concourse Evolution Project * 01 Duwamish Valley Equity Program * 02 Duwamish Valley Equity Program * 03 Duwamish Valley Equity Program * Duwamish Valley Equity Program * 150 Noise and Land Use * Tax Levy Draft Plan 2023 * CBA Teamsters 174 * Former United Continental Tank Site Closure * R509 Project MOU * Restroom Renovations Phase 5 * Public Art Program * 2023 Marine Stormwater Utility Rates * 2023 Airfield Projects
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2022_10_25_RM
Convened at Pier 69, Seattle, WAAgenda includes:* Exhibit A * SKCCIF 2023 Commission Authorization * Bldg 161E Renovation and Systems Retrofit * Latino Heritage Month * Claims and Obligations September 2022 * Enterprise Network Refresh * Environmental Permit Compliance Software * Conference Room Communication * Electric Utility Supervisory Control Data Acquisition * eGSE Electric Charging Stations Change Order * Water Main Improvements * Meet Me Room * South Concourse Hot Water Replacement * CBA Teamsters Local 117 * 01 New MOU Teamsters Local 117 * 02 New MOU Teamsters Local 117 * New MOU Teamsters Local 117 * Parking Garage Elevator Modernization * Board of Ethics Appointment * SLOA IV Term Extension * ILA with UW Sea Grant
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2022_09_13_RM
Convened at Sea-Tac Airport, Seattle, WAAgenda includes:* Flight Corridor Safety Program 2024 * Tourism Recovery Initiative Summary Briefing * 2023 Budget Development Briefing * Authorization Port Owned K9 to Handler * World Trade Center West Building Roof Replacement Project * P 66 Roof Upgrades Project * Mad Anthonys Pier 66 Lease * Concourse Expansion Early Work Package Budget Authorization * Baggage Optimization Phase 3
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2022_07_26_RM
Convened at Pier 69, Seattle, WAAgenda includes:* Exhibit A * Directive of The Governor 22 12 * Order 2022 08 * Des Moines Creek West Ground Lease * Community Business Connector Initiative * Maritime Blue Annual Report * Accessibility Updates External Port Website and Commission Meetings Portal * Reproductive Health Care * Claims and Obligations June 2022 * Industrial Waste System Segregation Meters * World Trade Center West HVAC Replacement * Contract Temporary Employment Services Agencies * Contracts Dock and Diving Support Services
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2022_07_12_RM
Convened at Sea-Tac Airport, Seattle, WAAgenda includes:* Exhibit A * 02 Seattle Aquarium Strategic Relationship Presentation * Seattle Aquarium Strategic Relationship Presentation * 01 Seattle Aquarium Strategic Relationship Presentation * 2023 Central Services Preliminary Budget and Portwide Rollup Briefing * South Concourse Evolution Project Briefing * Baggage Claim 15 and 16 Replacement * Radio Microwave Redundancy Loop * CBA Port of Seattle Firefighters * CBA Teamsters Local 117 Parking Service Revene * CBA Teamsters Local 117 Parking Service Revenue * CBA Teamsters Local 117 Bus Drives * CBA Teamsters Local 117 Bus Drivers * Everbridge Emergency Notification Software Contract Authorization * External Review Panel * Interim Westside Fire Station Budget Request * Natural Gas Supply for Airport and CNG Fleet * Contracted Law Enforcement Services
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2022_09_27_RM
Convened at Pier 69, Seattle, WAAgenda includes:* Exhibit A * Maritime Blue Contract Renewal * Sound Insulation Program Briefing * Apartment Sound Insulation Program * Claims and Obligations July 2022 * Departures Drive Drainage Project * Snow Removal Contracts * Chiller 6 Repairs * Access Control Doors * Network Technical Services Contract Authorization * Airport North Employee Parking Lot Security Contract * Collective Bargaining Agreement for Cement Masons * Approval of Commission International Travel
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2022_08_09_RM
Convened at Pier 69, Seattle, WAAgenda includes:* Exhibit A * Public Hearing Reso 3805 Final Budget * Public Hearing Reso 3806 Tax Levy Increase * 3 2023 Salary and Benefits Program * 4 2023 Salary and Benefits Program * A 2023 Salary and Benefits Program * 2023 Salary and Benefits Program * 3807 2023 Salary and Benefits Program * Construction Trades Training And Retention * Disparity Study * Claims and Obligations November 2022 * Employment Center Management and Workforce Development * Liquid and Solid Pavement Deicers * Delta A12A Jet Bridge * STAC Exit Lane Staff Funding * 2 Sale of Two Surplus Parcels * Sale of Two Surplus Parcels * Teamsters Local 117 CBA * Fishermens Terminal Maritime Innovation Center * Catch Basin Cleaner Vehicle * Marine Maintenance Street Sweeper Replacement * Pier 66 Fender Overhaul * Part 150 Compatibility Study Update * Part 150 Noise and Land Use * 2023 Service Agreement With NWSA * 2023 State Legislative Agenda Adoption
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2022_11_08_RM
Convened at Pier 69, Seattle, WAAgenda includes:* Exhibit A * 1 Resolution 3811 Commissioner Per Diem * 2 Resolution Commissioner Per Diem 2 * Resolution 3811 Commissioner Per Diem * 1 On Demand Taxi Flat Rate Program * 2 On Demand Taxi Flat Rate Program * 3 On Demand Taxi Flat Rate Program * On Demand Taxi Flat Rate Program * 2023 Local and Regional Priorities * Korean American Day Proclamation * Claims and Obligations November 2022 * Tenant Marketing Fund Competitive Exemption * Access Controls in Communication Rooms * Seating Contract Bag Claim and Ticketing * Chiller 6 Repairs Irregular Bid * Environmental Cost Recovery Settlement Agreement * 1 King County Public Safety ILA * 2 King County Public Safety ILA * King County Public Safety ILA * Regional Transportation IDIQ * Storage Area Network Refresh * Local 117 Fire Communication Specialist CBA * Local 86 Iron Workers MOU * 1 King County FUSE Corps MOU * 2 King County FUSE Corps MOU * King County FUSE Corps MOU * Aircraft Gate and Baggage Conveyor Improvements
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2022_12_13_RM
Convened at Pier 69, Seattle, WAAgenda includes:* Pier 66 Shore Power Construction Funding * 1 Federal Legislative Agenda 2023 * 2 Federal Legislative Agenda 2023 * Federal Legislative Agenda 2023 * Tourism Development Briefing * Slate of Officers 2023 * Anti Human Trafficking * Claims and Obligations December 2022 * Fire Station Alerting System * 2023 Local and Regional Policy Priorities * Disposal of Excavator and Backhoe Authorization * Teamsters Local 117 Credential Specialists CBA * Rental Car Curbside Assistance * Terminal Solid Waste Project Irregular Bid
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2023_01_10_RM
Convened at Sea-Tac Airport, Seattle, WAAgenda includes:* Resolution 3805 Final Budget Adoption * 3805 Final Budget Adoption * Resolution 3806 Property Levy * 3806 Property Levy * Port Personal Property 2023 Delegation * 3808 Port Personal Property 2023 Delegation * 1 Environmental Remediation Liability Program * 2 Environmental Remediation Liability Program * 3 Environmental Remediation Liability Program * Environmental Remediation Liability Program * Resolution 3809 Passenger Facility Charges * 3809 Passenger Facility Charges * 1 Resolution 3810 Delegation of Responsibility * Resolution 3810 Delegation of Responsibility * Draft 3810 * 2022 Public Art Annual Report * Survey Mapping and Construction IDIQ * Facilitation and Project Management IDIQ * Fishermans Terminal ADA Compliance Project * 1 2023 Salary and Benefits Program * 2 2023 Salary and Benefits Program * 3 2023 Salary and Benefits Program * 4 2023 Salary and Benefits Program * 2023 Salary and Benefits Program * 3807 Salary and Benefits Program 2023 * Laborers Local and Operating Engineers MOU * Local 86 Iron Workers MOU
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2022_11_29_SM
Convened at Pier 69, Seattle, WAAgenda includes:* Exhibit A * 2023 Maritime EDD Operating CIP Budgets * 01 2023 Maritime EDD Operating CIP Budgets * 02 2023 Maritime EDD Operating CIP Budgets * Underwater Noise Mitigation and Management Plan * 2022 Affirmative Action Program * Risk Management and Workers Compensation * Contracted Law Enforcement Services * MIC Electrical Infrastructure Replacement Design * Main Terminal Low Voltage System Upgrade * 2022 and 2023 Police Response Vehicle Purchase * Claims and Obligations September 2022
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2022_10_11_RM
Agenda includes:* Exhibit A * SEA Gateway North Main Redevelopment * South Concourse Evolution Project * 01 Duwamish Valley Equity Program * 02 Duwamish Valley Equity Program * 03 Duwamish Valley Equity Program * Duwamish Valley Equity Program * 150 Noise and Land Use * Tax Levy Draft Plan 2023 * CBA Teamsters 174 * Former United Continental Tank Site Closure * R509 Project MOU * Restroom Renovations Phase 5 * Public Art Program * 2023 Marine Stormwater Utility Rates * 2023 Airfield Projects
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2022_10_25_RM
Convened at Pier 69, Seattle, WAAgenda includes:* Port * Minutes for approval September 8 2022 * Audit * Port IAF * South Satellite Infrastructure Upgrade * South King County Community Impact Fund * Federal Grant Administration Audit
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2022_12_08_AM
Convened at Pier 69, Seattle, WAAgenda includes:* Exhibit A * Directive of The Governor 22 12 * Order 2022 08 * Des Moines Creek West Ground Lease * Community Business Connector Initiative * Maritime Blue Annual Report * Accessibility Updates External Port Website and Commission Meetings Portal * Reproductive Health Care * Claims and Obligations June 2022 * Industrial Waste System Segregation Meters * World Trade Center West HVAC Replacement * Contract Temporary Employment Services Agencies * Contracts Dock and Diving Support Services
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2022_07_12_RM
Convened at Sea-Tac Airport, Seattle, WAAgenda includes:* Flight Corridor Safety Program 2024 * Tourism Recovery Initiative Summary Briefing * 2023 Budget Development Briefing * Authorization Port Owned K9 to Handler * World Trade Center West Building Roof Replacement Project * P 66 Roof Upgrades Project * Mad Anthonys Pier 66 Lease * Concourse Expansion Early Work Package Budget Authorization * Baggage Optimization Phase 3
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2022_07_26_RM
Convened at Pier 69, Seattle, WAAgenda includes:* Exhibit A * Maritime Blue Contract Renewal * Sound Insulation Program Briefing * Apartment Sound Insulation Program * Claims and Obligations July 2022 * Departures Drive Drainage Project * Snow Removal Contracts * Chiller 6 Repairs * Access Control Doors * Network Technical Services Contract Authorization * Airport North Employee Parking Lot Security Contract * Collective Bargaining Agreement for Cement Masons * Approval of Commission International Travel
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2022_08_09_RM
Agenda includes:* Exhibit A * SEA Gateway North Main Redevelopment * South Concourse Evolution Project * 01 Duwamish Valley Equity Program * 02 Duwamish Valley Equity Program * 03 Duwamish Valley Equity Program * Duwamish Valley Equity Program * 150 Noise and Land Use * Tax Levy Draft Plan 2023 * CBA Teamsters 174 * Former United Continental Tank Site Closure * R509 Project MOU * Restroom Renovations Phase 5 * Public Art Program * 2023 Marine Stormwater Utility Rates * 2023 Airfield Projects
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2022_10_25_RM
Convened at Sea-Tac Airport, Seattle, WAAgenda includes:* Exhibit A * 02 Seattle Aquarium Strategic Relationship Presentation * Seattle Aquarium Strategic Relationship Presentation * 01 Seattle Aquarium Strategic Relationship Presentation * 2023 Central Services Preliminary Budget and Portwide Rollup Briefing * South Concourse Evolution Project Briefing * Baggage Claim 15 and 16 Replacement * Radio Microwave Redundancy Loop * CBA Port of Seattle Firefighters * CBA Teamsters Local 117 Parking Service Revene * CBA Teamsters Local 117 Parking Service Revenue * CBA Teamsters Local 117 Bus Drives * CBA Teamsters Local 117 Bus Drivers * Everbridge Emergency Notification Software Contract Authorization * External Review Panel * Interim Westside Fire Station Budget Request * Natural Gas Supply for Airport and CNG Fleet * Contracted Law Enforcement Services
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2022_09_27_RM
Convened at Pier 69, Seattle, WAAgenda includes:* Exhibit A * 2023 Maritime EDD Operating CIP Budgets * 01 2023 Maritime EDD Operating CIP Budgets * 02 2023 Maritime EDD Operating CIP Budgets * Underwater Noise Mitigation and Management Plan * 2022 Affirmative Action Program * Risk Management and Workers Compensation * Contracted Law Enforcement Services * MIC Electrical Infrastructure Replacement Design * Main Terminal Low Voltage System Upgrade * 2022 and 2023 Police Response Vehicle Purchase * Claims and Obligations September 2022
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2022_10_11_RM
Convened at Pier 69, Seattle, WAAgenda includes:* Exhibit A * SKCCIF 2023 Commission Authorization * Bldg 161E Renovation and Systems Retrofit * Latino Heritage Month * Claims and Obligations September 2022 * Enterprise Network Refresh * Environmental Permit Compliance Software * Conference Room Communication * Electric Utility Supervisory Control Data Acquisition * eGSE Electric Charging Stations Change Order * Water Main Improvements * Meet Me Room * South Concourse Hot Water Replacement * CBA Teamsters Local 117 * 01 New MOU Teamsters Local 117 * 02 New MOU Teamsters Local 117 * New MOU Teamsters Local 117 * Parking Garage Elevator Modernization * Board of Ethics Appointment * SLOA IV Term Extension * ILA with UW Sea Grant
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2022_09_13_RM
Convened at Pier 69, Seattle, WAAgenda includes:* Exhibit A * Public Hearing Reso 3805 Final Budget * Public Hearing Reso 3806 Tax Levy Increase * 3 2023 Salary and Benefits Program * 4 2023 Salary and Benefits Program * A 2023 Salary and Benefits Program * 2023 Salary and Benefits Program * 3807 2023 Salary and Benefits Program * Construction Trades Training And Retention * Disparity Study * Claims and Obligations November 2022 * Employment Center Management and Workforce Development * Liquid and Solid Pavement Deicers * Delta A12A Jet Bridge * STAC Exit Lane Staff Funding * 2 Sale of Two Surplus Parcels * Sale of Two Surplus Parcels * Teamsters Local 117 CBA * Fishermens Terminal Maritime Innovation Center * Catch Basin Cleaner Vehicle * Marine Maintenance Street Sweeper Replacement * Pier 66 Fender Overhaul * Part 150 Compatibility Study Update * Part 150 Noise and Land Use * 2023 Service Agreement With NWSA * 2023 State Legislative Agenda Adoption
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2022_11_08_RM
Convened at Sea-Tac Airport, Seattle, WAAgenda includes:* Resolution 3805 Final Budget Adoption * 3805 Final Budget Adoption * Resolution 3806 Property Levy * 3806 Property Levy * Port Personal Property 2023 Delegation * 3808 Port Personal Property 2023 Delegation * 1 Environmental Remediation Liability Program * 2 Environmental Remediation Liability Program * 3 Environmental Remediation Liability Program * Environmental Remediation Liability Program * Resolution 3809 Passenger Facility Charges * 3809 Passenger Facility Charges * 1 Resolution 3810 Delegation of Responsibility * Resolution 3810 Delegation of Responsibility * Draft 3810 * 2022 Public Art Annual Report * Survey Mapping and Construction IDIQ * Facilitation and Project Management IDIQ * Fishermans Terminal ADA Compliance Project * 1 2023 Salary and Benefits Program * 2 2023 Salary and Benefits Program * 3 2023 Salary and Benefits Program * 4 2023 Salary and Benefits Program * 2023 Salary and Benefits Program * 3807 Salary and Benefits Program 2023 * Laborers Local and Operating Engineers MOU * Local 86 Iron Workers MOU
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2022_11_29_SM
Agenda includes
Draft 2023 State Legislative AgendaDocuments and video are available at https://meetings.portseattle.org/watch/meeting/2022_10_25_SS
Convened at Pier 69, Seattle, WAAgenda includes
Aviation BudgetDocuments and video are available at https://meetings.portseattle.org/watch/meeting/2022_10_11_SS
Convened at Sea-Tac Airport, Seattle, WAAgenda includes: * Resolution 3805 Final Budget Adoption * 3805 Final Budget Adoption * Resolution 3806 Property Levy * 3806 Property Levy * Port Personal Property 2023 Delegation * 3808 Port Personal Property 2023 Delegation * 1 Environmental Remediation Liability Program * 2 Environmental Remediation Liability Program * 3 Environmental Remediation Liability Program * Environmental Remediation Liability Program * Resolution 3809 Passenger Facility Charges * 3809 Passenger Facility Charges * 1 Resolution 3810 Delegation of Responsibility * Resolution 3810 Delegation of Responsibility * Draft 3810 * 2022 Public Art Annual Report * Survey Mapping and Construction IDIQ * Facilitation and Project Management IDIQ * Fishermans Terminal ADA Compliance Project * 1 2023 Salary and Benefits Program * 2 2023 Salary and Benefits Program * 3 2023 Salary and Benefits Program * 4 2023 Salary and Benefits Program * 2023 Salary and Benefits Program * 3807 Salary and Benefits Program 2023 * Laborers Local and Operating Engineers MOU * Local 86 Iron Workers MOU
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2022_11_29_SM
Convened at Pier 69, Seattle, WA
Agenda includes: * Public Hearing Reso 3805 Final Budget * Public Hearing Reso 3806 Tax Levy Increase * 3 2023 Salary and Benefits Program * 4 2023 Salary and Benefits Program * A 2023 Salary and Benefits Program * 2023 Salary and Benefits Program * 3807 2023 Salary and Benefits Program * Construction Trades Training And Retention * Disparity Study * Claims and Obligations November 2022 * Employment Center Management and Workforce Development * Liquid and Solid Pavement Deicers * Delta A12A Jet Bridge * STAC Exit Lane Staff Funding * 2 Sale of Two Surplus Parcels * Sale of Two Surplus Parcels * Teamsters Local 117 CBA * Fishermens Terminal Maritime Innovation Center * Catch Basin Cleaner Vehicle * Marine Maintenance Street Sweeper Replacement * Pier 66 Fender Overhaul * Part 150 Compatibility Study Update * Part 150 Noise and Land Use * 2023 Service Agreement With NWSA * 2023 State Legislative Agenda Adoption
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2022_11_08_RM
Agenda includes: * SEA Gateway North Main Redevelopment * South Concourse Evolution Project * 01 Duwamish Valley Equity Program * 02 Duwamish Valley Equity Program * 03 Duwamish Valley Equity Program * Duwamish Valley Equity Program * 150 Noise and Land Use * Tax Levy Draft Plan 2023 * CBA Teamsters 174 * Former United Continental Tank Site Closure * R509 Project MOU * Restroom Renovations Phase 5 * Public Art Program * 2023 Marine Stormwater Utility Rates * 2023 Airfield Projects
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2022_10_25_RM
Agenda includes
Draft 2023 State Legislative Agenda
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2022_10_25_SS
Convened at Pier 69, Seattle, WA
Agenda includes: * Exhibit A * 2023 Maritime EDD Operating CIP Budgets * 01 2023 Maritime EDD Operating CIP Budgets * 02 2023 Maritime EDD Operating CIP Budgets * Underwater Noise Mitigation and Management Plan * 2022 Affirmative Action Program * Risk Management and Workers Compensation * Contracted Law Enforcement Services * MIC Electrical Infrastructure Replacement Design * Main Terminal Low Voltage System Upgrade * 2022 and 2023 Police Response Vehicle Purchase * Claims and Obligations September 2022
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2022_10_11_RM
Convened at Pier 69, Seattle, WA
Agenda includes
Aviation Budget
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2022_10_11_SS
Convened at Sea-Tac Airport, Seattle, WA
Agenda includes: * Exhibit A * 02 Seattle Aquarium Strategic Relationship Presentation * Seattle Aquarium Strategic Relationship Presentation * 01 Seattle Aquarium Strategic Relationship Presentation * 2023 Central Services Preliminary Budget and Portwide Rollup Briefing * South Concourse Evolution Project Briefing * Baggage Claim 15 and 16 Replacement * Radio Microwave Redundancy Loop * CBA Port of Seattle Firefighters * CBA Teamsters Local 117 Parking Service Revene * CBA Teamsters Local 117 Parking Service Revenue * CBA Teamsters Local 117 Bus Drives * CBA Teamsters Local 117 Bus Drivers * Everbridge Emergency Notification Software Contract Authorization * External Review Panel * Interim Westside Fire Station Budget Request * Natural Gas Supply for Airport and CNG Fleet * Contracted Law Enforcement Services
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2022_09_27_RM
Convened at Pier 69, Seattle, WA
Agenda includes: * Exhibit A * SKCCIF 2023 Commission Authorization * Bldg 161E Renovation and Systems Retrofit * Latino Heritage Month * Claims and Obligations September 2022 * Enterprise Network Refresh * Environmental Permit Compliance Software * Conference Room Communication * Electric Utility Supervisory Control Data Acquisition * eGSE Electric Charging Stations Change Order * Water Main Improvements * Meet Me Room * South Concourse Hot Water Replacement * CBA Teamsters Local 117 * 01 New MOU Teamsters Local 117 * 02 New MOU Teamsters Local 117 * New MOU Teamsters Local 117 * Parking Garage Elevator Modernization * Board of Ethics Appointment * SLOA IV Term Extension * ILA with UW Sea Grant
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2022_09_13_RM
Convened at Pier 69, Seattle, WA
Agenda includes: * Presentation * Supplement * Memo * Report
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2022_09_08_AM
Convened at Pier 69, Seattle, WA
Agenda includes: * Exhibit A * Maritime Blue Contract Renewal * Sound Insulation Program Briefing * Apartment Sound Insulation Program * Claims and Obligations July 2022 * Departures Drive Drainage Project * Snow Removal Contracts * Chiller 6 Repairs * Access Control Doors * Network Technical Services Contract Authorization * Airport North Employee Parking Lot Security Contract * Collective Bargaining Agreement for Cement Masons * Approval of Commission International Travel
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2022_08_09_RM
Convened at Sea-Tac Airport, Seattle, WA
Agenda includes: * Flight Corridor Safety Program 2024 * Tourism Recovery Initiative Summary Briefing * 2023 Budget Development Briefing * Authorization Port Owned K9 to Handler * World Trade Center West Building Roof Replacement Project * P 66 Roof Upgrades Project * Mad Anthonys Pier 66 Lease * Concourse Expansion Early Work Package Budget Authorization * Baggage Optimization Phase 3
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2022_07_26_RM
Convened at Pier 69, Seattle, WA
Agenda includes: * Exhibit A * Directive of The Governor 22 12 * Order 2022 08 * Des Moines Creek West Ground Lease * Community Business Connector Initiative * Maritime Blue Annual Report * Accessibility Updates External Port Website and Commission Meetings Portal * Reproductive Health Care * Claims and Obligations June 2022 * Industrial Waste System Segregation Meters * World Trade Center West HVAC Replacement * Contract Temporary Employment Services Agencies * Contracts Dock and Diving Support Services
Documents and video are available at https://meetings.portseattle.org/watch/meeting/2022_07_12_RM