Commission regular meeting agenda – January 9, 2024

This is the agenda for the Port of Seattle Commission Regular Meeting held on January 9, 2024, covering routine business items such as approval of meeting minutes, claims and obligations, and various contract authorizations. Key items include a $37 million elevator and escalator maintenance contract for Seattle-Tacoma International Airport, a $7.5 million increase for an airline realignment project at Sea-Tac with a total estimated cost of up to $140 million, and adoption of the Port's 2024 state and federal legislative agendas. The meeting was held both in person at Pier 69 and virtually via Microsoft Teams.

Notes

Preliminary agenda for the Port of Seattle Commission Regular Meeting of January 9, 2024, held both virtually via MS Teams and in person at Pier 69. The agenda includes consent items such as approval of claims totaling over $139 million, authorization for elevator maintenance contracts, lease extensions, and legislative agenda adoption. New business includes introduction of resolutions amending commission bylaws and adopting a Governance Standing Committee charter, along with election of officers for 2024.

V V