Category : Events(298)

# New Business Items **Order No. 2026-04:** Directs Executive Director to explore a program facilitating secure area access for union business requirements at Seattle-Tacoma International Airport. **Resolution No. 3848:** Approves Port's participation in City of Bellevue's Tax Increment Area. **Fishermen's Terminal C-15 Building Improvements:** Authorization for Executive Director to approve funding to advertise and execute a major public works construction contract for project completion.

*Key Discussion Topics:** - National Airport Roundtable Network presentation with Des Moines Airport Advisory Committee representative - Port Commission response to Council - StART Steering Committee appointments - SAMP SEPA Strategy Team updates - South King and Port Community Fund analysis - North of NERA feedback and discussion

Resolution Creating Port of Seattle Negotiation Council Committee Presentation Background City Council adoption of Envision SeaTac 2044 community vision Port of Seattle operates Seattle-Tacoma International Airport within city boundaries Existing 2018 Interlocal Agreement expires February 2028 Need for comprehensive approach to Port negotiations Committee Establishment Creation of Ad Hoc City Council Committee – Port of

Key agenda items include authorizing over $9.7 million in critical spending: $6.3 million for environmental remediation costs, $3 million for the Places of Worship Sound Insulation Project, and $500,000 for the Fishermen's Terminal Maritime Innovation Center. Commissioners will also consider adopting 2026 Local and Regional Government Policy Priorities and approve revenue bond resolutions that could impact future port development. The meeting features important labor agreements, including a memorandum of understanding with the Western Washington Cement Masons and Plasterers Union Local 528. Briefings on innovative regional projects like the City of Bellevue Grand Connection Tax Increment Area and the Industrial Development Corporation's annual report. These decisions will directly affect Seattle's economic competitiveness, environmental stewardship, and community relations.

Meeting Objectives • Confirm topic priorities for 2026 Roundtable meetings • Discuss the Vision 2025 Preferred Alternative Concept Agenda 5:00 PM – Welcome (Ali Lee) 5:02 PM – Roll Call (Ayako Shapiro) 5:03 PM – Approve March Meeting Minutes (Ali Lee) 5:05 PM – Prioritization Exercise (Jenny Thacker) Topics identified during Feb 10th Ad Hoc

**Item 3. Sea-Tac Stakeholder Advisory Round Table (StART) Meeting Update** - Update and discussion of meeting with Burien's Community Reps - Presentation regarding the Roundtable of Roundtables at the next StART Meeting **Item 4. Sustainable Airport Master Plan (SAMP) Update** **Item 5. Airport Committee Workplan Amendment Discussion** - Support City response and/or comments to the SAMP Draft EIS - Support the City in public education efforts regarding airport impacts on Des Moines Community - Research mitigation measures and make additional mitigation recommendations - Advocate for more comprehensive traffic analysis in the SEPA process for the SAMP that includes impacts from WSDOT's completed HWY 509 project - Community Survey

2:30pm – Convene Meeting/Introductions Community Co-Chair Council President Papyan 2:35pm – Public Comments Audience participation via email (Kaplan.D@portseattle.org), Microsoft Teams, or in-person sign-up 2:45pm – Host Update: City of Tukwila Marty Wine, City Administrator, City of Tukwila 2:55pm – 2026 FIFA World Cup – Regional Andrea Jones, Events & Programs, Seattle Southside Chamber Mark Everton,

The Commission will hear two very important presentations for us: First, $1,000,000 in new fees for Landrum & Brown to continue as SAMP consultants, a job they have had since the Third Runway process. Second, reorganizing the Port's bond authorization system, key to financing the SAMP both NTP today and LTP in 2032.

ORDER OF BUSINESS 1. Call to Order 2. Approval of Minutes – December 4, 2025 Updates and Approval (Glenn Fernandes, Director, Internal Audit) 3. Director’s Annual Communication – Independence, Internal Audit Charter, and Quality Assurance 4. Approval of Updated 2026 Audit Plan Performance Audits (Glenn Fernandes, Director, Internal Audit; Spencer Bright, Manager, Internal Audit –

North of NERA Presentation - Chaney Skadsen, Senior Planner Department of Ecology Budget Equity (HEAL Act) Conference Report - Louis Troisi and Karen Veloria. Committee Updates (as time allows) --StART Report – Karen Veloria and Jeff Harbaugh --SAMP Appeal – City Manager Bailon and City Attorney Newsom --SEPA Review Committee – Report from Liz Stead, Director of Community Development --Port Commission Response to City Council – Mayor Moore --Legislative Updates – Vice Chair Davis