Article Summary:
ORDER OF BUSINESS
1. CALL TO ORDER
2. EXECUTIVE SESSION – if necessary, pursuant to RCW 42.30.110
12:00 p.m. – PUBLIC SESSION
Recovene or Call to Order and Pledge of Allegiance
3. APPROVAL OF THE AGENDA
4. SPECIAL ORDERS OF THE DAY
5. EXECUTIVE DIRECTOR’S REPORT
6. COMMITTEE REPORTS
7. PUBLIC COMMENT
8. CONSENT AGENDA
8a. Approval of the Regular Meeting Minutes of April 14, 2026
8b. Approval of the Claims and Obligations for the Period of March 1, 2026, through March 31, 2026
8c. Authorization for the Executive Director to Execute One Indefinite Delivery, Indefinite Quantity (IDIQ) Consulting Agreement for Hydraulic and Hydrology Support Services
8d. Authorization for the Executive Director to Execute a Contract with T2 Systems for Parking Revenue Control System Licensing
8e. Authorization for the Executive Director to Execute a Contract to Provide Record Keeping, Investing, Reporting and Education Services for the Port’s 457 and 401(a) Deferred Compensation Plans
8f. Authorization for the Executive Director to Increase the Existing Airport Custodial Service Contract Funding
8g. Authorization for the Executive Director to Approve Funding to Execute an Early Work Amendment to the Alternative Public Works Progressive Design Build Contract for the T91/P66 Cruise Shore Power Extension Project
8h. Commission Determination that a Competitive Process is Not Appropriate or Cost Effective; and Authorizing the Executive Director to Execute a Contract with Seattle Aquarium Society for the Seattle Aquarium Urban Kelp Project
10. NEW BUSINESS
10a. Order No. 2026-04: An Order Directing the Executive Director to Explore a Program to Facilitate Secure Area Access for Union Business Requirements at Seattle-Tacoma International Airport
10b. Adoption of Resolution No. 3848: A Resolution Approving the Port’s Participation in the City of Bellevue’s Tax Increment Area
10c. Authorization for the Executive Director to Approve Funding to Advertise and Execute a Major Public Works Construction Contract for the Completion of the Fishermen’s Terminal (FT) C-15 Building Improvements Project
11. PRESENTATIONS AND STAFF REPORTS
11a. S Concourse Evolution Program Update
11b. 2026 Cruise Season Update
11c. Sustainable Century and Fly Quiet Awards
12. QUESTIONS on REFERRAL to COMMITTEE and CLOSING COMMENTS
13. ADJOURNMENT