P.O. Box 1209 Seattle, Washington 98111 www.portseattle.org 206.787.3000 APPROVED MINUTES COMMISSION SPECIAL MEETING OCTOBER 23, 2017 The Port of Seattle Commission held a special meeting, Monday, October 23, 2017, at the Washington Athletic Club, 1325 Sixth Avenue, Seattle, Washington. Commissioners Albro, Bowman, Creighton, Felleman, and Gregoire were present. CALL TO ORDER The meeting convened at approximately 9:30 a.m. and immediately recessed to executive session to discuss one matter related to qualifications for public employment. ADJOURNMENT Following the executive session, which lasted approximately 7½ hours, the Commission adjourned at approximately 5:00 p.m. without conducting further business. Prepared: Attest: Paul J. White, Commission Clerk Ryan Calkins, Commission Secretary Minutes approved: May 8, 2018. Digital recordings of meeting proceedings and meeting materials are available online - www.portseattle.org.