Article Summary:
ORDER OF BUSINESS
10:30 a.m.
1. CALL TO ORDER
2. EXECUTIVE SESSION – if necessary, pursuant to RCW 42.30.110
12:00 p.m. – PUBLIC SESSION
Reconvene 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
CONSENT AGENDA
8a. Approval of the Regular Meeting Minutes of October 28, 2025
8b. Monthly Notification of Prior Executive Director Delegation Actions October 2025
8c. Authorization for DA and Condensate System Upgrades Project ($14,656,000)
8d. Authorization to Extend Memorandum of Agreement with Seattle Department of Construction and Inspections
8e. Authorization to Execute Interlocal Agreement with Northwest Seaport Alliance for 2026
8f. Authorization to Execute Termination Agreement with HG SEA C-1 Retail Concessions LLC
8g. Authorization to Spend Environmental Remediation Funds for 2026 ($30,000,000)
NEW BUSINESS
10a. PUBLIC HEARING and Introduction of Resolution No. 3839: Adopting the Final Budget for 2026
10a.1 Introduction of Resolution No. 3840: Property Levy Increase
10b. Adoption of 2026 Marine Stormwater Utility Rates with 10% Increase
10c. Introduction of Salary and Benefits Resolution No. 3841
CLOSING
11. PRESENTATIONS AND STAFF REPORTS
12. QUESTIONS on REFERRAL to COMMITTEE and CLOSING COMMENTS
13. ADJOURNMENT