Commission special meeting agenda, April 16, 2024

This is the agenda for a Port of Seattle Commission Special Meeting held on April 16, 2024, covering a range of administrative and capital project approvals, including solid waste management at the airport terminal, water reservoir rehabilitation, and a duty-free concessions project at Concourse A. The meeting also addressed the adoption of Resolution No. 3821, which establishes tree replacement standards and a Land Stewardship Plan for Seattle-Tacoma International Airport. While the agenda touches on environmental stewardship at Sea-Tac, it does not contain specific noise policy items or noise mitigation measures.

Notes

Agenda for the Port of Seattle Commission Special Meeting held April 16, 2024, both virtually via MS Teams and in person at Pier 69. The agenda includes consent items covering claims and obligations, airport terminal solid waste, water reservoir rehabilitation, Fishermen’s Terminal ADA compliance, executive director performance and salary, and an airline consortium exit lane staffing agreement. New business includes introduction of a general obligation bond resolution up to $325,000,000 and authorization for a Concourse A duty-free project estimated between $46,000,000 and $60,000,000.

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