Article Summary:
Order of Business
10:30 a.m.
1. Call to Order
2. Executive Session (if necessary, pursuant to RCW 42.30.110 – not open to the public)
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
8. Consent Agenda
8a. Approval of the Regular Meeting Minutes of July 28, 2026
8b. Monthly Notification of Prior Executive Director Delegation Actions July 2026 – For Information Only
8c. SEA Meter Data Management System Project – Authorization, $4,025,000 implementation / $4,800,000 total ten-year contract (CIP #C802153)
8d. SEA Flight Information Display System Refresh Project – Authorization, $1,200,000 implementation / $3,800,000 total ten-year contract (CIP #C802152)
8e. OpsLAN Network Infrastructure Refresh Project – Authorization, $7,000,000 implementation (CIP #C802154)
8f. Central Terminal Roof Replacement Project at SEA – Authorization, $6,685,000 requested / $7,585,000 total (CIP #C801236)
8g. Operational Cameras Project in Non-Public Areas at SEA – Authorization, $2,801,000 requested / $3,356,000 total (CIP #C801320)
8h. Order No. 2026-07: Appointing a Public Member to the Port of Seattle Portwide Arts and Culture Board
8i. Contract with Medical Claims Administrator for Port’s Self-Insured Medical Plans – Up to ten years, $14,000,000 estimated total
8j. Extension of Port Jobs’ Contract to Operate the Airport Employment Center (AEC) – Two optional years, $563,739 requested / $11,298,739 total
8k. Industrial Wastewater Treatment Plant Enhancements Projects – Full design, construction documents, early work packages with Hoffman Construction; increase authorization by $41,200,000 / $61,335,000 total project authorization / $280,782,000 estimated total cost (CIP #C801234)
10. New Business
10a. S Concourse Evolution Project – Increase project authorization by $1,100,000,000 for a total of $1,400,000,000 (CIP #C801203)
10b. Rental Car Facility Customer Service Building Re-Demising Project at SEA – $17,900,000 requested / $19,700,000 total (CIP #C801209)
11. Presentations and Staff Reports
11a. 2026 Police Department Update