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September 23, 2008 - Special Meeting
September 23, 2008 - Audio only
September 9, 2008 - Regular Meeting
September 9, 2008 - Audio only
September 9, 2008 - Streaming Video
September 2, 2008 - Work Session
September 2, 2008 - Audio only
September 2, 2008 - Streaming Video
September 2, 2008 - Special Commission Meeting
September 2, 2008 - Audio only
August 26, 2008 - Regular Meeting
August 26, 2008 - Audio only
August 26, 2008 - Streaming Video
August 19, 2008 - Special Work Session
August 19, 2008 - Audio only
August 19, 2008 - Streaming Video
August 19, 2008, Indexed Streaming Video
Work Session
Order of Business
1. Call to Order and Pledge of Allegiance (00:01:01)
2. Update on T30/T91. (00:10:00)
3. Second Quarter Performance Briefing. (00:55:36)
4. Seaport Business Plan Briefing. (00:38:04)
5. Real Estate Business Plan Briefing. (00:30:40)
6. Airline Industry Update Related to Seattle-Tacoma International Airport. (00:39:26)
August 18, 2008 - Special Joint Work Session with Seattle City Council
August 18, 2008 - Audio Only
August 12, 2008 - Work Session
August 12, 2008 - Audio only - Part 1
August 12, 2008 - Audio only - Part 2
August 12, 2008 - Streaming Video
August 12, 2008, Indexed Streaming Video
Work Session
Order of Business
1. Call to Order and Pledge of Allegiance (00:00:58)
3. Approval of Minutes
Approval of minutes for the Special Meetings of June 21, July 24, and July 31, 2008. (00:02:05)
4. Sprecial Order of Business
Introduction of Ralph Graves. (00:02:29)
11. General Business
d. The Industrial Development Corporation (IDC) of the Port of Seattle Special Meeting. Resolution 74, authorizing transfer of surplus funds ($10,000) from IDC to Port of Seattle for provision of training in public sector management skills necessary to implement development programs of the Port. (00:11:51)
c. Resolution No. 3605, First Reading. Revising Delegation of Authority. (01:31:03)
5. Unanimous Consent Calendar (00:09:51)
a. Approval for payment of Claims and Obligations for the period of July 1 through July 31, 2008.
b. Request for Port Commission approval of change order exceeding $200,000 for Terminal 91 Cruise Ship Terminal.
c. Request approval of change order of $390,766 and change order of $267,366 for the C-1 Baggage Handling System Project.
d. Request approval of change order of $1,300,000; change order of $450,000; and change order of $250,000 for the C-1 Baggage Handling System Project.
e. Request for authorization to execute a new Collective Bargaining Agreement between the Port of Seattle and the International Brotherhood of Teamsters Local Union No. 117, representing Police Non-Sworn Supervisors.
f. Request for authorization to execute a new Collective Bargaining Agreement between the Port of Seattle and the International Brotherhood of Electrical Workers Local Union No. 46, representing Utility Workers.
g. Request for authorization to execute a new Collective Bargaining Agreement between the Port of Seattle and the International Association of Machinists Local 289, representing Auto Machinists.
6. Policy and Staff Briefing
f. Update on the Capital Development Division and Performance Metrics. (00:22:18)
11. General Business
a. Motion regarding staffing of Port Commissioners. (00:48:54)
b. Resolution No. 3606, First Reading. (i) Requesting Washington State Legislature toamend RCW 43.03.310 regarding Port Commissioner salaries, or (ii) in the event Washington State Legislature does not amend RCW 43.03.310, setting the salaries of Port of Seattle Commissioners. (00:25:59)
August 5, 2008 - Work Session
August 5, 2008 - Audio only
August 5, 2008 - Streaming Video
August 5, 2008, Indexed Streaming Video
Special Work Session
1. Call to Order and Pledge of Allegiance. (00:01:04)
2. Approval of Minutes of the Regular Meeting of July 22, 2008. (00:00:38)
3. Alaskan Way Viaduct/Seawall Replacement Project: Central Waterfront Collaborative Process. (01:23:39)
4. Briefing on revised Delegation of Authority. (00:48:35)
5. 2009 Budget – Key Assumptions and Guidelines Discussion. (00:43:15)
8. ACTION Request Commission approval of Change Order exceeding $200,000 for Consolidated Rental CarFacility – Final Construction Phase. (00:06:17)
August 5, 2008 - Special Committee Meeting
August 5, 2008 - Audio only
July 31, 2008 - Special Meeting
July 31, 2008 - Audio only
July 31, 2008 - Streaming Video
July 24, 2008 - Special Meeting - Century Agenda
July 24, 2008 - Audio only - Part 1
July 24, 2008 - Audio only - Part 2
July 22, 2008 - Regular Meeting
July 22, 2008 - Audio only
July 22, 2008 - Streaming Video
July 22, 2008, Indexed Streaming Video
Regular Meeting
Order of Business
1. Call to Order and Pledge of Allegiance (00:01:05)
3. Approval of Minutes
6. Policy and Staff Briefing
a. Audit Response Update. (00:08:46)
b. Staff Briefing on the Disadvantaged Business Enterprise (DBE) component of the Concession Program at Seattle-Tacoma International Airport. (01:23:44)
c. Customer Service Initiative. (00:47:46)
7. Marine Items
a. Request authorization of changes to the Terminal 30/91 Program because of foundation changesrequired by the City of Seattle: (00:23:21)
8. Aviation Items
a. Request authorization for the Seattle-Tacoma International Airport Renewal and Replacement of 42 Escalators for a total cost of $3,183,000. (00:10:24) http://www.scctv.net/posvod/pos_2008_07_22_8a.asx
b. Request approval to execute an addendum to the First Development Agreement with the City ofDes Moines to acquire the abandoned streets within the Des Moines Creek Business Park site in an amount not to exceed $3,850,000. (00:18:53)
c. Request for Commission approval of settlement of the Lora Lake Apartments condemnation. (00:12:37)
10. Real Estate
a. Resolution 3601, Second Reading and Final Passage. Amending Unit 20 of the Comprehensive Schemeof Harbor Improvements of the Port of Seattle (Lower Duwamish Industrial Development District) by declaring certain real and personal property, Pier 48, surplus and no longer needed for Port District purposes and authorizing its sale to the State of Washington Department of Transportation; deleting said property from Unit 20 of the Comprehensive Scheme. (00:30:04)
12. New Business
a. Resolution 3604, First Reading. Revising airfare travel policy for Port Commissioners and employees. (00:07:15)
Public comment on wheelchair attendant proposal. (0:12:41)
July 10, 2008 - Eastside Rail Corridor - Renton
July 10, 2008 - Audio only
July 9, 2008 - Eastside Rail Corridor - Kirkland
July 9, 2008 - Audio only
July 8, 2008 - Regular Meeting
July 8, 2008 - Audio only
July 8, 2008 - Streaming Video
July 8, 2008, Indexed Streaming Video
Regular Meeting
Order of Business
1. Call to Order and Pledge of Allegiance (00:01:00)
3. Approval of Minutes (00:01:28)
Approval of minutes for the Special Meetings of June 10, June 21, and the Regular Meeting of June 24, 2008.
5. Unanimous Consent Calendar (00:01:05)
a. Approval for payment of Claims and Obligations for the period of June 1 through June 30, 2008.
b. Request for authorization to sign settlement agreement with Seattle Iron and Metals regarding East Waterway Supplemental Remedial Investigation/Feasibility Studies costs.
c. Resolution 3602, Second Reading, Final Passage. Acquisition by purchase and/or condemnation of certain real property located on International Boulevard South, in the City of SeaTac, Washington; and, 2) Request authorization to execute necessary documents providing for the acquisition and legal, and administrative costs of purchasing said property necessary for the development of a consolidated Rental Car Facility, for an estimated cost of $150,000 for a total project authorization to date of $10,655,850.
6. Policy and Staff Briefing
a. Update on the Terminal 30 Container Reactivation and Terminal 91 Cruise Terminal Relocation Project. (00:07:00)
b. Briefing on Northwest Ports Clean Air Strategy Implementation Status. (00:42:00)
7. Marine Items
a. Request for authorization to sign World Ports Climate Declaration. (00:02:49)
b. Resolution 3603 First Reading. Authorization to enter into an agreement with WSDOT for construction of SR519 Phase 2; and approving Port contribution of $5,500,000 plus Port staff and consulting resources for the construction of SR 519. (00:32:47)
8. Avitation Items
a. Request approval of the revised Port of Seattle Art Program Policy and Guidelines. (00:42:54)
10. Real Estate (00:32:35)
a. 1) Resolution 3601, Amending Unit 20 of the Comprehensive Scheme of Harbor Improvements of the Port of Seattle (Lower Duwamish Industrial Development District) by declaring certain real and personal property, Pier 48, surplus and no longer needed for Port District purposes and authorizing its sale to the State of Washington Department of Transportation; deleting said property from Unit 20 of the Comprehensive Scheme. First Reading.
b. Public Hearing, and; 2) Request Commission authorization to execute a Purchase and Sale Agreement and all other necessary documents providing for the sale of property to Washington State Department of Transportation.
July 1, 2008 - Special Work Session
July 1, 2008 - Audio only
July 1, 2008 - Streaming Video
July 1, 2008, Indexed Streaming Video
Special Work Session
1. Call to Order. (00:01:36)
2. Approval of Minutes of the Special Joint Work Session of April 1, the Special Meetingof May 12, and the Work Session of June 3, 2008. (00:01:05)
3. FOR ACTION – Authorization for transmittal of the SAO’s Annual Report Summary for thePerformance Audit Report to the State Auditor. (00:22:53)
4. Briefing on Proposed Changes to Resolution No. 3181 (00:22:51)
5. FOR ACTION – Resolution No. 3600, Authorizing the issuance and sale of Customer Facility Charge revenue bonds in two series in aggregate principal amount not to exceed $415,000,000 for the purpose of paying costs of designing, constructing and equipping a consolidated Rental Car Facility and related road improvements; delegating authority for the sale of the bonds and the preparation and dissemination of a preliminary and final official statement, and providing for ongoing disclosure. (00:25:01)
a. Amending, Resolution No. 3600
b. Second Reading and Final Passage of Resolution No. 3600, as Amended
6. FOR ACTION - Resolution No. 3599. Amending and restating Resolution 3542, authorizing Port staff to raise the Customer Facility Charge (CFC) to pay the Port’s obligations under the Lease Agreement for the Consolidated Rental Car Facility and requiring Port staff to raise the CFC to satisfy all obligations of the Bonds, as that term is defined in Resolution No. 3599, and repealing all former resolutions regarding Customer Facility Charges. (00:07:00)
a. Amending Resolution No. 3599
b. Second Reading and Final Passage of Resolution No. 3599, as Amended
7. FOR ACTION – Request for approval of CEO Goals and Objectives for 2008 (00:18:48)
Trip Reports (00:15:05)
July 1, 2008 - Special Committee Meeting
July 1, 2008 - Audio only
June 25, 2008 - Eastside Rail Corridor - Bellevue
June 25, 2008 - Audio only
June 24, 2008 - Regular Meeting
June 24, 2008 - Audio only
June 24, 2008 - Streaming Video
June 24, 2008, Indexed Streaming Video
Regular Meeting
1. Call to Order and Pledge of Allegiance (00:01:04)
3. Approval of Minutes
Approval of Minutes for the Regular Meeting of May 13, 2008. (00:00:33)
4. Special Order of Business
a. Fly Quiet Award Presentation. (00:05:34)
5. Unanimous Consent Calendar (00:01:34)
a. Request authorization to award a Category 2, Professional Services Agreement for a Long-Term Federal Inspection Services (FIS) Planning Study to be completed by the end of First Quarter 2009 with a contract amount of $150,000.
b. Request approval of Change Order exceeding $200,000 for Terminal 91/Pier 91 Utility Infrastructure Upgrade, Change Order in the deductive amount of $674,261.76.
c. Request approval of Change Order for the Central Terminal Expansion Package 2 Project in the amount of $241,061.
6. Policy and Staff Briefing
a. Audit Action Plan Update. (00:11:17)
b. Update on the Consolidated Rental Car Facility Program. (00:04:24)
c. Briefing on 2008 Budget Calendar. (00:16:14)
d. Briefing on Port of Seattle Airline Travel Policy. (00:12:21)
7. Marine Items
a. Authorization for infrastructure needed to support mobile passenger gangways for Terminal 91Cruise Facility in the amount of $6,412,000 which is in addition to prior Seaport management authorization of $40,000, for a total authorization of $6,460,000. (00:18:29)
b. Authorization for completing critical improvements to the fendering system at Terminal 46 North for an estimated additional amount of $775,000, for a new total project cost of $825,000. (00:19:24)
c. Authorization for completing critical repairs to the fendering system and apron deck for a portion of Berth 8, on Terminal 91, for an estimated additional amount of $315,000, for a new total project cost of $365,000. (00:11:08)
d. Authorization for demolition of approximately 6,300 square feet of warehouse in Building W40 at Terminal 91, including paving of the area and possible modification of perimeter fencing and to enter into a professional service agreement for services as needed, authorize additional funds in the amount of $250,000, for a total authorization of $450,000. (00:05:37)
8. Aviation Items
a. Resolution 3602, First Reading. Providing acquisition by purchase and/or condemnation of real property located on International Boulevard South, in the City of SeaTac, Washington; and 2) Request athorization to execute documents necessary for the development of a consolidated Rental Car Facility, for an estimated cost of $150,000 for a total project authorization to date of $10,655,850. (00:04:35)
b. Resolution 3599, Second Reading and Final Passage. Amending and restating Resolution 3542, authorizing Port staff to raise the Customer Facility Charge (CFC) and requiring Port staff to raise the Customer Facility Charge to a level sufficient to at all times satisfy obligations of the Bonds, as defined in Resolution 3599, and repealing all former resolutions regarding Customer Facility Charges. (00:07:07)
9. Captial Development
a. Request approval of Change Order for the C-1 Baggage Handling System project in the amount of $3,357,974. (00:18:08)
b. Request approval of five Change Orders for C-1 Baggage Handling System for a net credit amount of $450,000. (00:02:00)
c. Request approval of Change Order for the C-60 Baggage Handling System project in the amount of $937,081. (00:08:08)
June 23, 2008 - Special Commission Meeting
June 23, 2008 - Audio only
June 23, 2008 - Streaming Video
June 21, 2008 - Special Commission Meeting
June 21, 2008 - Audio only - Part 1
June 21, 2008 - Audio only - Part 2
June 18, 2008 - Eastside Rail Corridor - Woodinville
June 18, 2008 - Audio only
June 12, 2008 - Eastside Rail Corridor - Snohomish
June 12, 2008 - Audio only
June 12, 2008 - Special Meeting - Century Agenda
June 12, 2008 - Audio only
June 10, 2008 - Special Committee Meeting
June 10, 2008 - Audio only
June 10, 2008 - Regular Meeting
June 10, 2008 - Audio only
June 10, 2008 - Streaming Video
June 10, 2008, Indexed Streaming Video
Regualr Meeting
1. Call to Order and Pledge of Allegiance (00:01:08)
4. Special Order of Business
a. Recognition of Award to Port of Seattle from Government Finance Officers Association. (00:05:39)
5. Unanimous Consent Calendar (00:03:33) (one link for all items)
a. Approval for payment of Claims and Obligations for the period of May 1 through May 31, 2008.
b. Authorization to replace one Oshkosh Striker ARFF Vehicle for use at Seattle-Tacoma International Airport in the amount of $870,000.
c. Authorization to replace one Emergency-One 2000 gallon per minute Fire Pumper for use at Seattle- Tacoma International Airport in the amount of $475,000.
d. Authorization to replace one Medical Aid Vehicle for use at Seattle-Tacoma International Airport in the amount of $225,000.
6. Policy and Staff Briefing
a. Update on Cruise Vessel Biosolids Study and Memorandum of Understanding. (00:13:30)
b. Capital Improvement Projects Report for First Quarter, 2008. (00:35:54)
8. Aviation Items
a. Request for approval of Change Order for the South 160th Street Loop Ramp/North ExpresswayRelocation Phase 1, in the amount of $2,250,000. (00:14:07)
b. Resolution 3599, First Reading. Amending and restating Resolution 3542, to authorize Port staff to raise the Customer Facility Charge (CFC) to pay the Port’s obligations under the Lease Agreement for the Consolidated Rental Car Facility and requiring Port staff to raise the CFC to satisfy all of the obligations of the Bonds, as that term is defined in Resolution Number 3599, and repealing all former resolutions regarding Customer Facility Charges. (00:09:58)
9. General Business
b. Resolution 3600, First Reading. Authorizing the issuance and sale of special facility CustomerFacility Charge revenue bonds in series in the aggregate principal amount not to exceed $425,000,000 for the purpose of paying costs of designing, constructing and equipping a consolidated Rental Car Facility and related road improvements. Delegating authority for the sale of the bonds and the preparation of a preliminary and final official statement; and providing for ongoing disclosure. (00:23:24)
c. Resolution 3601, First Reading. Amending Unit 20 of the Comprehensive Scheme of Harbor Improvement, declaring Pier 48 as surplus property and authorizing the sale of this property to Washington State Department of Transportation.
DEFERRED
d. Resolution 3598, as amended. Authorizing issuance and sale of Subordinate Lien Revenue Bonds, Series 2008. (00:03:01)
1) Amending Resolution No. 3598.
2) Second Reading and Final Passage of Resolution 3598, as amended.
10. NEW BUSINESS
Trip Reports (00:12:57)
June 3, 2008 - Work Session
June 3, 2008 - Audio only
June 3, 2008 - Streaming Video
June 3, 2008, Indexed Streaming Video
Work Session
1. Call to Order and Pledge of Allegiance. (00:00:58)
2. Approval of Minutes for the Special Work Session of April 1; and the Work Session of May 6, 2008. (00:01:02)
3. Special Order of Business – 2008 Diamond Award. (00:12:10)
4. Moss Adams Audit Update. (00:36:41)
5. Terminals 30 and 91 Update. (00:25:22)
6. Audit Action Plan Update. (00:13:37)
7. Industrial Moorage Initiative. (00:26:59)
8. Property Insurance Update. (00:16:56)
9. Unanimous Consent - Authorization for payment to King County in the amount of $2,095,810 related to2007 primary and general elections. (00:02:58)
10. For Action - Authorization for the Chief Executive Officer to execute change orders totaling up to$580,000 for the removal of contamination discovered during the Early Site Work at the Rental Car Facilitysite and ratification of the Chief Executive Officer’s direction to staff to proceed with removal of contaminated soil from the Rental Car Facility site. (00:21:46)
11. For Action - Request for Commission approval of Burlington Northern Santa Fe (BNSF) cost recoverylitigation settlement. (00:05:33)
Trip Reports (00:20:21)
June 3, 2008 - Special Committee Meeting
June 3, 2008 - Audio only
May 13, 2008 - Regular Meeting
May 13, 2008 - Audio only
May 13, 2008 - Streaming Video
May 13, 2008, Indexed Streaming Video
Regular Meeting
1. Call to Order and Pledge of Allegiance. (00:00:50)
3. Approval of Minutes Approval of Minutes of the Regular Meeting of April 8, and April 22, 2008.(00:01:01)
4. Special Order of Business (00:02:08)
5. Unanimous Consent Calendar - Items a and b are combined.(00:00:59)
a. Approval for payment of Claims and Obligations for the period of April 1 through April 30, 2008.
b. Authorization for completing critical repairs on two PACECO cranes located at Terminal 46 for an estimated amount of $190,000.
7. Marine Items
b. Authorization for the Terminal 25 South Redevelopment Project in the amount of $4,120,000 for a new total project authorization of $4,400,000. (00:53:58)
8. Aviation Items
b. Authorization to execute a lease agreement between the Port of Seattle and the rental car companies who will operate from the new Consolidated Rental Car Facility at the Seattle-Tacoma International Airport. (00:26:47)
c. Authorization to complete the sound mitigation work on Building 19 at Highline Community College for $1,232,973, bringing the total authorization for this Capital Improvement Project to $4,993,598. (00:10:46)
d. Authorization to complete the relocation of the residents of Town and Country Mobile Home Parks in the City of Seatac, located within the 1998 70 Day Night Level noise contour, at an estimated cost of $3,384,000, bringing the total authorization for this Capital Improvement Project to $44,645,000. (00:05:50)
e. Authorization to award contract to lowest responsive bidder and increase project authorization by $510,000, bringing total project authorization to $1,658,000 for Main Terminal Roof Replacement at Seattle-Tacoma International Airport. (00:08:19)
f. Authorization for 911 Voice Recording System Replacement Project at Seattle-Tacoma International Airport for a total project authorization of $350,000. (00:01:55)
9. General Business
a. Authorization to advertise and execute a series of Task Order/On-Call Outside Professional Services Agreements.(00:06:17)
b. Chief Executive Officer Compensation. (00:26:16)
May 12, 2008 - Eastside Rail Corridor - Bellevue
May 12, 2008 - Audio only
May 12, 2008 - Streaming Video
Eastside Rail Corridor: Acquisition and Rail Banking Powerpoint (726 KB, PDF)
May 8, 2008 - Passenger Ferry Roundtable
May 8, 2008 - Audio only
May 6, 2008 - Work Session
May 6, 2008 - Audio only
May 6, 2008 - Streaming VideoMay 6, 2008, Indexed Streaming Video
Work Session
1. Call to Order and Pledge of Allegiance. (00:00:49)
3. Unanimous Consent Calendar (00:00:46)
a. Authorization for Quitclaim to City of Seattle, an easement for public access over and across "Jack Block Park".
b. Authorization to amend contact for auditing services with Moss Adams in an amount not to exceed $62,000.
4. Briefing on Climate Registry. (00:05:38)
5. Strategic Planning Update. (00:15:43)
6. Status update on Eastside Rail Corridor Acquisition. (00:56:34)
8. FOR ACTION: Request for authorization to transfer surplus authorizedbudget in the amount of $713,663 from Comprehensive Stormwater Management Plan Program and Definition Project to the Des Moines Creek Basin Plan, bringing the total to $14,510,372. (00:10:00)
9. FOR ACTION: Resolution 3598, First Reading. Authorizing the issuance and sale of Subordinate Lien Revenue Refunding Bonds, Series 2008. (00:27:52)
May 1, 2008 - Special Committee Meeting
May 1, 2008 - Audio only
April 22, 2008 - Regular Meeting
April 22, 2008 - Audio only
April 21, 2008 - Trade and Immigration Roundtable
April 21, 2008 - Audio only
April 8, 2008, Indexed Streaming Video
Regular Meeting
1. Call to Order and Pledge of Allegiance (00:00:52)
3. Approval of Minutes
Approval of minutes for the Special Meeting of February 12, the Regular Meeting of February 26, and the Special Work Session of March 6, 2008. (00:00:33)
4. Special Order of Business
a. Recognition of 'Salmon Safe' Award to the Port of Seattle. (00:04:00)
b. Firefighter of the Year Award. (00:00:53)
c. Ratification of the Declaration of Emegency dated March 26, 2008. (00:01:10)
5. Unanimous Consent Calendar
a. Approval for payment of Claims and Obligations for the period of March 1 through March 31, 2008. (00:00:27)
6. Policy and Staff Briefing
a. 2007 Annual Report of the Terminal 91 Neighbors’ Advisory Committee. (00:11:56)
b. Terminals 30/91 Update. (00:12:34)
c. Audit Action Plan Update. (00:25:27)
8. Aviation Items
a. Authorization to execute Task-Order Professional Services Agreements for a maximum term of three years or a maximum spending limit of $1,200,000, whichever occurs first, for provision of scheduled and on-call Environmental Field Support Services for capital and operations projects at Seattle-Tacoma International Airport. (00:15:22)
b. Authorization to complete the final project for the Seattle-Tacoma International Airport Phase IElectrical Infrastructure Program for an additional authorization of $200,000 bringing the total program authorization to $80,535,362. (00:02:22)
c. Resolution 3597, Second Reading and Final Passage. Declaring certain personal property surplus, approximately 800 lineal feet of buried 8-inch water pipe and appurtenances, and authorizing its transfer to Highline Water District. (00:01:39)
d. Authorization to award Metropolitan Building Maintenance Company the contract for janitorialservice delivery to the Airport Office Building, the Police Department Operations Center and the Airport Conference Center, effective May 1, 2008 through April 30, 2011, for an annual contract amount of $359,688. This item was combined with item 8e.
e. Authorization to award Selam Hospitality Services, Inc. the contract for janitorial service delivery to Port-owned Airport off-site locations, effective May 1, 2008 through April 30, 2011, for an annual contract amount of $72,504. (00:03:04)
9. General Business
b. The Industrial Development Corporation of the Port of Seattle, Annual Meeting. (00:13:31)
c. Request for additional Commission travel authorization. (00:01:29)
April 1, 2008 - Special Work Session
April 1, 2008 - Audio only
April 1, 2008 - Streaming VideoApril 1, 2008, Indexed Streaming Video
Special Work Session
1. Call to Order and Pledge of Allegiance. (00:01:30)
2. Fourth Quarter 2007 Financial Performance Briefing - Corporate. (00:04:39)
3. 2007 Treasury Briefing. (00:10:47)
4. 2007 Semi-Annual Project-wide Authorization. (00:19:10)
5. 2007 Air Travel Activity and Projected Growth at Seattle-Tacoma International Airport. (00:20:19)
6. FOR ACTION - Housekeeping amendment to Airport Greenhouse Gas motion. (00:09:59)
April 1, 2008 - Joint Special Work Session
April 1, 2008 - Audio only
March 25, 2008 - Regular Meeting
March 25, 2008 - Audio only
March 25, 2008 - Streaming VideoMarch 25, 2008, Indexed Streaming Video
Regular Meeting
1. Call to Order and Pledge of Allegiance (00:01:00)
4. Special Order of Business
Moment of silence for the crew memebers of Alaska Ranger (00:40:00)
6. Policy and Staff Briefing
a. Audit Action Plan Update (00:03:36)
b. Greenhouse Gas Emissions briefing and possible Commission action (00:45:38)
7. Marine Items
a. Authorization to negotiate lease with CityIce Cold Storage, and approve funds for design and permitting for estimated amount of $180,000 (00:05:54)
b. Authorization to advertise for construction bids for Terminal 10 improvements in the amount of $450,000 for a total authorization of $530,000 (00:21:03)
c. Authorization to execute amendment to termination agreement with Trans Pacific ContainerCorporation for Terminal 30 (00:25:37)
8. Aviation Items
c. Authorization for Second Floor HVAC Design at Seattle-Tacoma International Airport for estimated cost of $214,650 (00:03:13)
d. Resolution No. 3597, First Reading: Declaring certain property surplus (approximately 800 feet of buried water pipe) and authorizing its transfer to Highline Water District (00:02:31)
e. Authorization to increase CIP for Ramp Control Tower for an amount of $69,000 for a total of $1,768,000 (00:02:29)
9. General Business
a. Authorization to execute a one-year marketing agreement with Seattle Convention and Visitors’Bureau for amount not to exceed $234,700 (00:08:58)
b. Commission Committee Reports (00:03:19)
c. Commission Trip Reports (00:13:14)
March 11, 2008 - Regular Meeting
March 11, 2008 - Audio only
March 11, 2008 - Streaming VideoMarch 11, 2008, Indexed Streaming Video
Regular Meeting
1. Call to Order and Pledge of Allegiance (00:01:02)
3. Approval of Minutes (00:00:30)
Approval of minutes for the Work Session of February 5; and the Regular Meeting of February 12, 2008.
4. Special Order of Business (00:07:22)
5. Unanimous Consent Calendar (00:00:40)
a. Approval for payment of Claims and Obligations for the period of February 1 through 29, 2008.
6. Policy and Staff Briefiing
a. Update on the Terminal 30 Container Reactivation and Terminal 91 Cruise Terminal Relocation Project. (00:03:47)
b. Audit Action Plan Update. (00:03:31)
c. 2008 Finance Update. (00:38:48)
d. Fourth Quarter 2007 Financial Performance Briefing. (00:40:58)
7. Marine Items
a. Resolution 3596, Second Reading, Final Passage. Establishing a policy prohibiting illicit and non-stormwater discharges and illegal dumping on all Port properties. (00:00:46)
8. Aviation Items
a. 1) Authorization to increase authorized amount for Rental Car Facility Design by an additional $850,000 for a total authorization of $29,974,000; and 2) Authorization to change order Pre-Construction Services contract with Turner Construction as low, responsive bidder for Rental Car Facility Site Construction project for $4,150,000, bringing total amount authorized for Rental Car Facility Site Construction to $7,128,000. (00:19:06)
b. Authorization for the Director of Engineering Services and Director, Aviation Capital Improvement Program to reject all bids, re-scope and re-advertise for bids for a major construction contract for AircraftRescue and Fire Fighting Station Upgrades at Seattle-Tacoma International Airport. (00:14:38)
10. New Business (00:21:36)
March 6, 2008 - Special Work Session
March 6, 2008 - Audio only
March 6, 2008 - Streaming Video
March 6, 2008, Indexed Streaming Video
Special Work Session
1. Call to Order Open Public Session and Pledge of Allegiance. (00:00:54)
3. Portwide Strategic Plan Update. (00:19:04)
4. 2007 CEO Performance Goals and Objectives. (00:29:06)
5. Briefing on Capital Project Authorization Process. (00:23:08)
6. Discussion and Possible Action Regarding Moratorium on Capital Projects. (00:07:28)
7. Commission Trip Reports. (00:01:49)
March 5, 2008 - Special Audit Committee Meeting
March 5, 2008 - Audio only
February 26, 2008 - Regular Meeting
February 26, 2008 - Audio only
February 26, 2008 - Streaming VideoFebruary 26, 2008, Indexed Streaming Video
Regular Meeting
1. Call to Order and Pledge of Allegiance
3. Approval of Minutes
4. Special Order of Business
Motion to defer items 7b, 8a and 8b.
Statement regarding the passing of Marc Hershman
Statement regarding Joe McWilliams
9. General Business
a. Resolution 3595. Second Reading and Final Passage. Appointing members of the Port’s Ethics Board.
6. Policy and Staff Briefing
a. Police Panel Briefing (Audio link only available in full meeting audio file).
7. Marine Items
a. Authorization for funding for preliminary engineering and permitting for T5 and T18 Dredging in the amount of $400,000.
c. Authorization to negotiate and execute agreements to amend the management agreement between the Port of Seattle and Columbia Hospitality at Bell Harbor to include space leased by Odyssey Maritime Discovery Center until December 31, 2008, after which this agreement will terminate.
d. Resolution 3596, First Reading. Establishing a policy prohibiting illicit and non-stormwater discharges and illegal dumping on all Port properties.
8. Aviation Items
c. Authorization to amend scope of work to include utility repair and replacement in STIA multi-year apron pavement replacement program.
d. Authorization for Runway 16C/34C Pavement and Joint Seal Replacement in touch down zone areas, for an estimated cost of $450,000.
e. Authorization for the design development of Runway 16L/34R Reconstruction and design and construction of Taxiway P Modifications at STIA for an estimated cost of $2,000,000.
f. Request for approval of artist-designed gabion walls for North Expressway Relocation Phase 1 project at STIA.
9. General Business
b. Committee Meeting Update (Audio link only available in full meeting audio file).
February 26, 2008 - Special Investigation Committee Meeting
February 26, 2008 - Audio only
February 19, 2008 - Special Investigation Committee Meeting
February 19, 2008 - Audio only
February 12, 2008 - Special Meeting
February 12, 2008 - Audio only
February 12, 2008 - Streaming Video
February 12, 2008, Indexed Streaming Video
Special Meeting
1. Call to Order and Pledge of Allegiance (00:00:53)
3. Approval of Minutes Approval of Minutes for the Regular Meeting of January 8, and the Special Meeting of January 15, 2008. (00:00:28)
4. Special Order of Business
a. Recognition of Seattle-Tacoma International Airport’s Perfect Score in Annual FAA FAR Part 139Airport Certification/Safety Inspection. (00:08:55)
5. Unanimous Consent Calendar
a. Approval for payment of Claims and Obligations for the period of January 1 through January 31, 2008. (00:00:26)
6. Policy and Staff Briefing
b. Update on Terminal 30 Container Reactivation and Terminal 91 Cruise Terminal Relocation Project. (00:06:19)
c. Audit Action Plan Update. (00:05:15)
7. Marine Items
a. Request for Commission approval of the Seaport Shoreline Plan. (00:20:54)
b. Request for increased authorization for critical repairs to 3 Post-Panamax cranes located atTerminal 46 for an additional amount of $163,000 for a new project total of $877,000.(00:10:42)
c. Resolution 3594, Second Reading, Final Passage. Expressing commitment to align Seaportenvironmental stewardship goals with the Port of Tacoma. (00:05:25)
d. Request authorization for the Chief Executive Officer to negotiate and execute agreements to:
1) Terminate the term lease agreement with Odyssey Maritime Discovery Center at Bell Harbor; and
2) Transfer desired Odyssey assets to the Port, and write off outstanding receivables owed thePort of Seattle by Odyssey. (00:24:14)
e. Request authorization for the Chief Executive Officer to negotiate and execute agreementsto amend the management agreement with Columbia Hospitality, Inc. at Bell Harbor to includespace leased by Odyssey Maritime Discovery Center. (00:30:21)
8. Aviation Items
a. Request for Port Commission authorization for the Chief Executive Officer to execute an InterlocalAgreement (ILA) with Highline Water District. (00:11:38)
9. General Business
a. Resolution 3595. First Reading. Appointing members of the Port’s Ethics Board. (00:07:30)
b. Annual Commission Travel Authorization. (00:01:37)
c. Request for motion authorizing payment of defense costs to current and former employees for the initial phase of the Department of Justice investigation. (00:33:17)
10. New Business
a. Commission Audit Committee Update. (00:24:44)
February 12, 2008 - Special Audit Committee Meeting
February 12, 2008 - Audio only
February 7, 2008 - Special Audit Committee Meeting
February 7, 2008 - Audio only
February 5, 2008
February 5, 2008 - Audio only
February 5, 2008 - Streaming Video
February 5, 2008, Indexed Streaming Video
Work Session
1. Call to Order and Pledge of Allegiance. (00:01:16)
3. Report from Tay Yoshitani on Audit Action Plan. (00:37:17)
4. Legislative Update. (00:23:24)
January 22, 2008
January 22, 2008 - Audio only
January 22, 2008 - Streaming Video
January 22, 2008, Indexed Streaming Video
Regular Meeting
1. Call to Order and Pledge of Allegiance (00:01:00)
10. New Business
Briefing on aviation air emissions (00:28:21)
Announcement regarding Elaine Ko, the new Director of the Office of Social Responsibility. (00:03:37)
7. Marine Items
c. Request for Port Commission to adopt the Northwest Ports Clean Air Strategy. (01:41:11)
a. Resolution 3594, First Reading. Expressing commitment to align Seaport environmental stewardship goals with the Port of Tacoma. (00:13:13)
6. Policy and Staff Briefing
a. Current status and upcoming next steps for the Rental Car Facility at Seattle-Tacoma International Airport. (00:38:06)
c. Update on Audit Action Plan. (00:46:07)
7. Marine Items
b. Authorization for Terminal 25 South Redevelopment Project in the amount of $250,000. (00:03:48)
9. General Business
a. Authorization to execute Professional Services Agreement for video taping of Commission Meetings for an amount not to exceed $187,200. (00:03:16)
b. Update and possible action on State Legislative Program. (00:00:54)
c. Request for motion authorizing sale of Port personal property by the CEO. (00:01:46)
d. Authorization to extend the contract for federal government advocacy services through December 31, 2008 at a cost not to exceed $200,000. (00:03:47)
January 15, 2008
January 15, 2008 - Audio only
January 15, 2008 - Streaming Video
January 15, 2008, Indexed Streaming Video
Special Meeting
1. Call to Order and Pledge of Allegiance
3. Approval of Minutes for the Work Session of November 8, the Regular Meeting of November 13, the Special Meeting of November 20, the Work Session of December 6, the Regular Meeting of December 11, and the Special Meeting of December 17, 2007.
5. Unanimous Consent Calendar
a. Approval of Claims and Obligations for the period of December 1 through December 31, 2007.
6. Policy and Staff Briefing
b. Cruise Ship Biosolids Shoreside Discharge Update.
c. Environmental Strategy Update.
7. Marine Items
a. Project-wide authorization for the Fishermen’s Terminal C-15 Building Sewer Line UpgradesProject, for a total authorization of $600,000.
8. Aviation Items
a. Authorization to execute a 10-year Lease Agreement with the United States General ServicesAdministration, on behalf of the Transportation Security Administration, for administrative office space and tenant improvements in the C1 Building at Seattle-Tacoma International Airport, requiring an authorization of $1,312,000 of Tenant Reimbursement Capital Improvement Project funds.
b. Project-wide authorization for the Seattle-Tacoma International Airport Trash Handling Program, for a total cost of $1,526,000.
9. General Business
b. Resolution 3593, Second Reading and Final Passage. Amending Port of Seattle Bylaws Article IVregarding new time and place for Port Commission Meetings.
10. New Business
January 8, 2008
January 8, 2008 Part 1 - Audio only
January 8, 2008 Part 2 - Audio only (a beeping sound will last for 2 minutes then stop. This is not a problem with your computer.)
January 8, 2008 - Streaming Video
January 8, 2008, Indexed Streaming Video
Regular Meeting
1. Call to Order and Pledge of Allegiance
4. Special Order of Business
a. Administration of Oath to New Commissioners Bill Bryant and Gael Tarleton. (00:06:27)
b. Election of Officers. (00:02:52)
9. General Business
a. Public Hearing and Testimony Regarding State Auditor Performance Audit of the Port of Seattle’s Construction Management. (3:28:20)
December 11, 2007
December 11, 2007 - Audio only
December 11, 2007 - Streaming Video
December 11, 2007, Indexed Streaming Video
Regular Meeting
a. Approval for payment of Claims and Obligations for the period of November 1 through November 30, 2007. (00:22)
6. Policy and Staff Briefing
a. Terminal 30 Container Reactivation and Terminal 91 Cruise Terminal Relocation Project Update. (39:27)
b. Discussion and Potential Action on BNSF Corridor Acquisition. (46:04)
7. Marine Items
a. Authorization to execute an Interlocal Agreement with the City of Seattle to establish a mutual and cooperative system of providing backup fleet maintenance service work on rolling stock and machine shop work. (06:29)
8. Aviation Items
a. Requesting Port Commission to: a) Ratify of Memorandum of Understanding establishing cooperation among King County, King County Housing Authority (KCHA), the City of Burien, the City of Seattle and the Port of Seattle in relationship to objectives and responsibilities for a variety of actions to be performed regarding the sale of Lora Lake Apartments to KCHA and the sale of adjacent property to King County; and b) authorize the General Counsel to settle the King County Housing Authority’s eminent domain action to acquire the Lora Lake Apartments for a value of $13,750,000. (08:39)
9. General Business
a. Project-wide authorization for the Maritime Domain Awareness Program for an amount not to exceed $7,171,000, of which $4,949,000 is reimbursable from the Department of Homeland Security under Round 6 Port Security Grant funding. (11:47)
b. Project-wide authorization for the Area Surveillance Hardware Upgrade Project in an amount not to exceed $864,000. (01:35)
c. Authorization for the Enterprise Maximo Project in an amount not to exceed $3,680,000. (13:58)
d. Authorization to execute an Interlocal Agreement between King County and the Port of Seattle regarding Port contribution of $1,000,000 to the Waterfront Streetcar Maintenance Facility Project. (13:45)
e. Resolution No. 3592, Second Reading and Final Passage. 2008 Salary and Benefit Resolution. (21:56)
f. Authorization to execute a Collective Bargaining Agreement between the Port of Seattle and the International Brotherhood of Teamsters, Local 117, representing police officers.
(Items 9f, 9g and 9h are handled as one item) (00:50)
g. Authorization to execute a Collective Bargaining Agreement between the International Brotherhood of Teamsters Local Union NO. 117, representing police sergeants.
h. Authorization to execute a Memorandum of Understanding between the International Union of Painters and Allied Trades, AFL-CIO, District Council No. 5 and the Port of Seattle.
10. New Business
a. Port of Seattle Audit Committee Charter. (15:45)
December 6, 2007
December 6, 2007 - Audio only
December 6, 2007 - Streaming Video
December 6, 2007, Indexed Streaming Video
Work Session
3. Approval of Minutes of the Regular Meeting of October 23, 2007, the Special Meeting of November 1, 2007, and the Special work session of November 2, 2007.
4. Special Order of Business – Presentation of Herb Bridge Award by USO.
5. Police Oversight Committee Update.
6. Lower Duwamish Sediment Superfund Site Briefing.
7. Briefing on November 8, 2007 Revised Draft of Northwest Ports Clean Air Strategy.
8. Project-wide authorization for environmental cleanup action on Port properties for a total authorization of $11,873,000.
9. Authorization to amend and execute a one-year professional services agreement for technical consulting support to the Airlines and Seattle-Tacoma International Airport for a cost not to exceed $625,000.
10. Authorization for 2008 contract for Program Management Support Consultant for $7,000,000, which brings the total to $136,020,000.
November 20, 2007
November 20, 2007 - Audio only
November 20, 2007 - Streaming Video
November 20, 2007, Indexed Streaming Video
Special Meeting
3. Approval of Minutes
Approval of Minutes for the Regular Meeting of September 11, the Special Work Session of September 17, the Regular Meeting of September 25, and the Special Meeting of October 16, 2007.
6. Policy and Staff Briefing
a. Draft Plan of Finance 2008 – 2012.
7. Marine Items
a. Request authorization to execute a Lease Termination Agreement with Shippers Transport Express, Inc. for the Terminal 106 West property.
b. Project-wide authorization for the Department of Homeland Security Port Security Grant Program (Round 7 and Round 7 Supplemental) and to disburse grant funds in the amount of $5,258,078 and $6,699,253 respectively.
8. Aviation Items
a. Authorization to execute an amendment to the 2004 Memorandum of Agreement between the Port of Seattle and Highline School District allowing flexibility to allocate the Port’s contribution in a manner that enhances the success of the Aviation High School.
b. Project-wide authorization for the purchase of 8 Retail Merchandising Units (RMU) and construction of the utilities to support 16 RMU locations at Seattle-Tacoma International Airport for an estimated cost of $1,209,000.
c. Project-wide authorization for the purchase of 3 Retail Merchandising Units (RMU); and for providing the utilities for RMU locations, and utilities for a new restaurant/bar in the Gina Marie Lindsey Arrivals Hall at Seattle-Tacoma International Airport for an estimated cost of $1,033,000.
9. General Business
a. Project-wide authorization for the Budget System Replacement Project for a total project cost of $268,000.
b. Resolution 3590 and 3591; Second Reading and Final Passage. Adopting the final budget of the Port of Seattle for the year 2008; and directing the King County Council as to the specific sums to be levied on all of the assessed property of the Port of Seattle District in the year 2008.
c. Resolution 3592; First Reading. 2008 Salary and Benefit Resolution.
d. Approval of a settlement agreement with Timothy and Kelly Nelson related to personal injuries suffered in the course of construction at Seattle-Tacoma International Airport fire department.
November 13, 2007
November 13, 2007 - Audio only
November 13, 2007 - Streaming Video
November 13, 2007, Indexed Streaming Video
Regular Meeting
4. Special Order of Business
a. Griesbach Award of Excellence presented by Airports Council International-North America to Seattle-Tacoma International Airport for their Concessions Program. (00:08:19)
Southwest King County Chamber ACE Awards (00:01:50)
5. Unanimous Consent Calendar
a. Approval for payment of Claims and Obligations for the period of October 1 through October 31, 2007. (00:00:30)
6. Policy and Staff Briefing
a. Update on Terminal 30 Container Reactivation and Terminal 91 Cruise TerminalRelocation Project. (00:02:20)
b. Seattle-Tacoma Int’l Taxi Ass’n (STITA) Use of Hybrids and DispatchingSystem. (00:15:58)
8. Aviation Items
a. Authorization to execute Airport Lost and Found contract with the Young Women’s Christian Association (YWCA) for an amount not to exceed $285,000. (00:14:28)
b. Authorization for acquisition of 29 residential properties within DNL noise contour andnorth ATZ, and relocation of occupants for an estimated cost of $18,647,475. (00:08:19)
c. Authorization to execute a settlement agreement with the Hertz Corporation related to underpaid concession fees. (00:05:41)
9. General Business
a. Authorization to execute a new Collective Bargaining Agreement with the InternationalBrotherhood of Teamsters Local 117, representing Police Captains and Lieutenants. (00:02:17)
b. Authorization to execute a new Collective Bargaining Agreement with InternationalLongshore & Warehouse Union (ILWU) Local 9, representing Aviation Operations. (00:07:21)
c. Resolution Numbers 3590 and 3591, adopting the final budget of the Port of Seattle forthe Year 2008; and directing the King County Council as to the specific sums to be levied on all of the assessed property of the Port of Seattle District in the Year 2008. (01:17:24)
November 8, 2007
November 8, 2007 - Audio only
November 8, 2007 - Streaming Video
November 8, 2007, Indexed Streaming Video
Special Work Session
2. Follow-up Draft Plan of Finance and Tax Levy (00:58:08)
3. Report on recent visit by Kobe delegation (00:07:11)
4. FOR ACTION – Authorization for Managing Director, Aviation Division to sign an amendment to the 2005 Port / City of SeaTac Interlocal Agreement (00:04:01)
5. Ground Run-up Enclosure Briefing (00:22:35)
6. Briefing on Results of Moss Adams 2006 Audit (00:29:58)
November 2, 2007
November 2, 2007 - Part 1 - Audio only
November 2, 2007 - Part 2 - Audio only
November 2, 2007 - Streaming Video
November 2, 2007, Indexed Streaming Video
Special Work Session
3. Discussion and Potential Action on Eastside Rail Corridor. (00:12:31)
4. Briefing on a revision to International Air Service Incentive Program. (00:07:21)
2. Follow-up Draft Plan of Finance and Tax Levy Discussion. (01:45:02)
October 23, 2007
October 23, 2007 - Audio only
October 23, 2007 - Streaming Video
October 23, 2007, Indexed Streaming Video
Regular Meeting
6. Policy and Staff Briefing
a. Update on the Terminal 30 Container Reactivation and Terminal 91 Cruise Terminal RelocationProject.(00:01:44)
b. Follow-up Information on Capital Project Delivery Process.(00:08:21)
c. Aviation Operating and Capital Budget and Draft Plan of Finance and Tax Levy Presentation. Part One (1:18:47): Part Two (58:19):
d. State Legislative Agenda Update and Recommendations. (00:19:09)
8. Aviation Items
a. Project-wide authorization for construction of Interim and Final Baggage Screening Systems at
Seattle-Tacoma International Airport, for an additional $34,000,000 for the project, bringing
the total authorization to $230,517,104. (00:59:57)
b. Project-wide authorization for the Seattle-Tacoma International Airport Phase I ElectricalInfrastructure Program for an additional authorization of $664,254, bringing the total
authorization to $80,335,362. (00:09:10)
c. Authorization to execute a Memorandum of Understanding with the Washington State Departmentof Transportation to negotiate the exchange of properties for the SR 509 highway extension and the exchange and lease of properties the Port needs for current and future Aviation projects. (00:05:44)
9. General Business
a. Resolution No. 3589, Second Reading, and Final Passage. Amending Section 10 “Diversification”of the Port of Seattle Statement of Investment Policy. (00:01:02)
b. Project-wide authorization for the upgrade of the Learning Management System Project for
a total project cost of $354,000. (00:06:13)
c. Project-wide authorization for the Intranet Redesign Project for a total project cost of $283,000. (00:03:20)
d. Authorization to execute a new Collective Bargaining Agreement between the Port of Seattleand the Sea-Tac International Association of Firefighters, Local 1257. (00:06:16)
e. Authorization for Chief Executive Officer to execute a settlement agreement resolving allclaims in litigation related to the Port’s claims as an interested party against Enron.(00:06:17)
Executive Session Follow Up (00:13:14)
October 16, 2007
October 16, 2007 - Audio only
October 16, 2007 - Streaming Video
October 16, 2007, Indexed Streaming Video
Special Meeting
3. Approval of Minutes
Approval of minutes for the Regular Meetings of August 14 and August 28; and the Work Session of
September 6, 2007.
5. Unanimous Consent Calendar
a. Approval for payment of Claims and Obligations for the period of September 1 through
September 30, 2007.
6. Policy and Staff Briefing
a. Potential Refunding Opportunity Using an Interest Rate Swap
b. Real Estate, Seaport Harbor Services, and Corporate Operating and Capital Budget.
Real Estate: Darlene Robertson, Director Harbor Services
Seaport Harbor Services: Boni Buringrud, Manager Seaport Finance & Budget; Phil Lutes, Deputy Managing Director, Seaport; and Wayne Grotheer, Director, Seaport Finance & Asset Management
Corporate: Dwight Rives, Corporate Budget Manager
September 25, 2007
September 25, 2007 - Audio only
September 25, 2007 - Streaming Video
September 25, 2007, Indexed Streaming Video
Regular Meeting
6. Policy and Staff Briefing
a. Port Liability Insurance Renewal Briefing. (00:16:30)
b. Preliminary Tax Levy Briefing. (01:18:00)
c. Overview of Recent City of Seattle Land-Use Proposals. (00:27:12)
7. Marine Items
a. Authorization to execute a fifty-year land lease with Mad Anthony’s, Inc. for construction and operation of a new restaurant at Shilshole Bay Marina. (00:07:34)
b. Request for authorization to: 1) Approve amended Statement of Work to the Administrative Settlement Agreement and Order on Consent for Removal Action T-117 Early Action Area; and 2) Execute First Amendment to the Memorandum of Agreement with the City of Seattle regarding cost-sharing to conduct this work. (00:03:57)
8. Aviation Items
a. Resolution 3588, Authorizing a Memorandum of Understanding with the King County Housing Authority for the sale of surplus mobile homes, pursuant to the Housing Cooperation Law, Chapter 35.83. RCW. (00:07:17)
b. Resolution 3586, Second Reading and Final Passage. Declaring real property known as the Gill property surplus and authorizing its transfer to the City of SeaTac for right-of-way purposes. (00:00:46)
9. General Business
a. Resolution 3589, First Reading. Amending Section 10 (Diversification) of the Port of Seattle Statement of Investment Policy. (00:05:48)
b. Authorization to execute a contract for financial statement, grant compliance, and Passenger Facility Charge auditing services of the Port’s 2007 operating period with Moss Adams in the amount of $589,000. (00:03:43)
c. Authorization to execute a settlement agreement resolving all claims in litigation related to the W.R. Grace bankruptcy and the Port’s claims for damages from the use of asbestos fire proofing material at Seattle-Tacoma International Airport. (00:05:00)
September 17, 2007
September 17, 2007 - Audio only
September 17, 2007 - Streaming Video
September 17, 2007, Indexed Streaming Video
Special Work Session
4. Briefing on Port’s Capital Project Delivery Process. (1:30:36)
September 11, 2007
September 11, 2007 - Audio only
September 11, 2007 - Streaming Video
September 11, 2007, Indexed Streaming Video
Regular Meeting
4. Special Order of Business
Statement and moment of silence in observance of the 6th anniversary of the September 11, 2001 attacks. (John Creighton) (00:00:50)
9. General Business
a. Resolution Number 3587. Expressing the need for funding for comprehensive regional transportation improvements to reduce congestion and promote the efficient movement of people and goods; and endorsing the passage of Proposition 1, the Roads and Transit ballot measure at the general election on November 13, 2007. 1) First Reading 2) Second Reading and Final Passage (00:45:41)
5. Unanimous Consent Calendar
a. Approval for payment of Claims and Obligations for the period of August 1 throughAugust 31, 2007. (00:00:30)
6. Policy and Staff Briefing
a. Update on the Terminal 30 Container Reactivation and Terminal 91 Cruise Terminal RelocationProject. (00:50:06)
7. Marine Items
a. Project-wide authorization for the Pier 66 Central Waterfront Utility Upgrade in the amount of $595,000, for a total authorization of $745,000. (00:04:41)
b. Authorization to execute a 50-year land lease with Mad Anthony’s, Inc. for construction and operation of a new restaurant at Shilshole Bay Marina. Action deferred until next meeting. (00:06:33)
8. Aviation Items
a. Project-wide authorization for Seattle-Tacoma International Airport Parking Garage Escalators and “A” Bank Elevators project for a total authorization amount of $7,315,000. (00:13:17)
b. Project-wide authorization for improvements to the Seattle-Tacoma International Airport closed circuit television video system for an estimated cost of $2,000,000. (00:08:30)
c. Authorization, on behalf of the General Services Administration (GSA), and Transportation Security Administration (TSA), for the construction of tenant improvements on the Mezzanine Level at Seattle-Tacoma International Airport, for a cost of $1,217,000, of which 90% will be reimbursed by the GSA/TSA. (00:04:40)
d. Project-wide authorization for the Airport Operations Dashboard Project for a total project amount of $240,000. (00:25:06)
e. Resolution Number 3586. Declaring a portion of the real property located at 15845 International Boulevard in the City of SeaTac, commonly known as the Gill Property, surplus and no longer needed for port district purposes. 1) First Reading 2) Public Hearing (00:02:46)
9. General Business
b. Project-wide authorization for the re-implementation of PeopleSoft HRMS 9.0 for a total project cost of $3,750,000. (00:18:10)
c. Authorization to execute a Collective Bargaining Agreement with the International Union of Operating Engineers Local No. 286 representing Operating Engineers in Aviation Maintenance. (00:02:32)
d. Resolution Number 3583, Second Reading and Final Passage. Amending the Port’s Code of Ethics for Commissioners and repealing all prior resolutions dealing with the same subject. (00:13:12)
September 6, 2007
September 6, 2007 - Audio only
September 6, 2007 - Streaming Video - Part One
September 6, 2007 - Streaming Video - Part Two
September 6, 2007, Indexed Streaming Video
Work Session
Public note regarding the passing of former Congresswoman Jennifer Dunn. (3:34)
3. Approval of Minutes for the August 9, 2007 Work Session, and the August 14, 2007 Regular Meeting. (Includes recognition of the 96th anniversary of the Port of Seattle.) (2:19)
4. Airport Concession Program Briefing. (32:05)
5. Port's Art Program Update. (24:25)
6. Air Cargo Strategy Briefing. (37:44)
7. Bell Harbor Complex (P66) Energy Savings and Conservation Measures and the Financial Results. (21:56)
8. Seaport Business Plan. (48:07)
9. Real Estate Division Briefing. (25:21)
August 28, 2007
August 28, 2007 - Audio only
August 28, 2007 - Streaming Video - Part One
August 28, 2007 - Streaming Video - Part Two
August 28, 2007, Indexed Streaming Video
Regular Meeting
4. Special Order of Business
a. Swearing in of Port of Seattle Police Chief Colleen E. Wilson.
Recognition of local Police chiefs.
b. Fly Quiet Incentive Program Airline Winners.
c. Recognition of Public Affairs National Award.
10. New Business
Public Testimony regarding Lora Lake Apartments.
6. Policy and Staff Briefing
a. Clean Airport Partnership Briefing.
b. 2007 Semi-Annual Project-wide Authorization Report.
7. Marine Items
b. Resolution number 3585; Second Reading and Final Passage. Endorsing United States proposal to International Maritime Organization (IMO) seeking more stringent air emissions standards for ocean going vessels.
a. Project-wide authorization to 1) Design and install temporary repairs at Terminal 86 spout #1, and 2) Permanent replacement of equipment for Terminal 86 spouts #1, and #4, for an amount of $1,300,000.
c. Project-wide authorization for critical repairs, determination of failure cause, and redesign related to the existing three Post-Panamax cranes located at Terminal 46 for an estimated amount of $714,000.
8. Aviation Items
a. Authorization to reject all bids, re-advertise for bids and award a major construction contract for Main Terminal Roof Replacement at Seattle-Tacoma International Airport.
b. Authorization for the Flight and Fleet Data Improvement Project in an amount not to exceed $493,335.
c. Authorization to execute the First Amendment to Lease No. 000391 with SEATAC Fuel Facilities, LLC at Seattle-Tacoma International Airport.
d. Authorization for the procurement and installation of winter holiday decorations at Seattle-Tacoma International Airport, for a total authorization of $300,000.
e. 1) Resolution number 3584; Second Reading and Final Passage. Declaring a portion of the real property known as the Auburn Mitigation Property surplus, and 2) Request to execute an Exchange Agreement with the City of Auburn to receive rights to the portions of I Street NE encumbering the Mitigation Property.
August 14, 2007
August 14, 2007 - Audio only
August 14, 2007 - Streaming Video - Part One
August 14, 2007 - Streaming Video - Part Two
August 14, 2007 - Streaming Video - Part Three
August 14, 2007, Indexed Streaming Video
Regular Meeting
4. Special Order of Business
Recognition of Port employees for redering medical aid at Shilshole Marina on August 9.
6. Policy and Staff Briefing
a. Update on Terminal 30 Container Reactivation and Terminal 91 Cruise Terminal Relocation Project.
Public Testimony: Fred Felleman (Friends of the Earth)
b. Environmental Stewardship Strategy Update.
c. Q2 2007 Financial Performance Briefing.
d. 1. Airport Strategy / Business Plan - Part 1
d. 2. Airport Strategy / Business Plan - Part 2
e. 2008 Budget Process, Key Assumptions and Targets.
f. Briefing on Immigration Reform and Business Implications.
7. Marine Items
8. Aviation Items
9. General Business
Public Testimony: Michael Roloff
Adjournment
August 9, 2007
August 9, 2007 - Audio only
August 9, 2007 - Streaming Video - Part One
August 9, 2007 - Streaming Video - Part Two
August 9, 2007, Indexed Streaming Video
6. Lora Lake Discussion
Public Testimony (Part One)(1:01:09)
Public Testimony (Part Two)(1:26:17)
Commissioner's Statements and decision (33:05)
July 24, 2007
July 24, 2007 - Audio only
July 24, 2007 - Streaming Video - Part One
July 24, 2007 - Streaming Video - Part Two
July 24, 2007, Indexed Streaming Video
10. New Business
Discussion and public testimony regarding the disposition of the Lora Lake Apartments: Part One
6. Policy and Staff Briefing
a. Update on the Terminal 30 Container Reactivation and Terminal 91 Cruise Terminal Relocation Project.
7. Marine Items
8. Aviation Items
9. General Business
10. New Business
Discussion and public testimony regarding the disposition of the Lora Lake Apartments and
other public testimony.
July 12, 2007 - Audio only
July 12, 2007 - Streaming Video - Part One
July 12, 2007 - Streaming Video - Part Two
July 5, 2007 - Audio only
July 5, 2007 - Streaming Video
June 28, 2007 - Audio only
June 28, 2007 - Streaming Video - Part One
June 28, 2007 - Streaming Video - Part Two
June 12, 2007 - Audio only
June 12, 2007 - Streaming Video - Part One
June 12, 2007 - Streaming Video - Part Two
June 5, 2007 - Audio only
June 5, 2007 - Streaming Video - Part One
June 5, 2007 - Streaming Video - Part Two
May 31, 2007 - Audio only
May 31, 2007 - Streaming Video
May 8, 2007 - Audio only
May 8, 2007 - Streaming Video - Part One
May 8, 2007 - Streaming Video - Part Two
April 24, 2007 - Audio only
No video file available for the April 24, 2007 meeting
April 10, 2007 - Audio only
April 10, 2007 - Streaming Video
March 27, 2007 - Audio only
March 27, 2007 - Streaming Video
March 13, 2007 - Audio only
March 13, 2007 - Streaming Video
March 6, 2007 - Audio only
March 6, 2007 - Streaming Video - Part One
March 6, 2007 - Streaming Video - Part Two
February 27, 2007 - Audio only
February 27, 2007 - Streaming Video - Part One
February 27, 2007 - Streaming Video - Part Two
February 16, 2007 - Audio only
February 16, 2007 - Streaming Video
February 13, 2007 - Audio only
February 13, 2007 - Streaming Video
February 6, 2007 - Audio only
February 6, 2007 - Streaming Video - Part One
February 6, 2007 - Streaming Video - Part Two
January 23, 2007 - Audio only
January 23, 2007 - Streaming Video - Part One
January 23, 2007 - Streaming Video - Part Two
January 9, 2007 - Audio only
January 9, 2007 - Streaming Video
January 3, 2007 - Audio only
January 3, 2007 - Streaming Video