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 and Special Meeting Minutes of August 11, 2026.
8b. Monthly Notification of Prior Executive Director Delegation Actions August 2026. – For Information Only.
8c. Authorization for the Executive Director or Designee to Execute an Airport Term License Agreement with Comcast Cable Communications Management LLC and Other Service Providers to Use the Meet Me Room Building and Related Infrastructure at Seattle-Tacoma International Airport on a Non-Exclusive Basis for a Proposed Ten-Year License Term.
8d. Authorization for the Executive Director to Execute a Contract for Security Services to Support Employee Parking Operations at the North Employee Parking Lot and Three New Leased Parking Lots Known as Lots A, C, and M for a Total Estimated Cost of $6,200,000.00 Over Five Years, and Request for $700,000 to Fund and Maintain Existing Security Coverage – Total Authorization Requested: $6,900,000.
8e. Authorization for the Executive Director to Authorize an Additional $400,000 to Complete the 3rd Floor Ground Transportation Booth Enhancements Project at Seattle-Tacoma International Airport, Increasing Total Authorization from $5,000,000 to $5,400,000. (CIP #C801128)
8f. Authorization for the Executive Director to Execute a New Collective Bargaining Agreement Between the Port of Seattle and the International Brotherhood of Teamsters, Local 117, Representing Non-Sworn Communication Supervisors at the Police Department, Covering January 1, 2026 through December 31, 2028.
10. New Business
10a. Authorization for the Executive Director to Execute a Guaranteed Maximum Price Contract Amendment to the Alternative Public Works Progressive Design Build Contract for the T91/P66 Cruise Shore Power Extension Project – Total Requested Amount: $49,330,000; Total Project Authorization: $69,980,000; Estimated Total Project Cost: $116,480,000. (CIP #C801983 and #C802116)
11. Presentations and Staff Reports
11a. Q2 2026 Financial Performance Briefing.