2017 Commission Bylaws Proposed Appendix Page 1 of 1

APPENDIX A

To the Port of Seattle Commission Bylaws, as adopted _____

Typical form for executing a waiver of written 24-hour public meeting notice:

“In accordance with RCW 42.30.080, I waive my right to 24 hours’ notice of the special

Port of Seattle Commission meeting of ___[date]___ , called for the purpose of

__[subject]___ , and set to convene at __[time]__ in __[location]__ . Commissioner

__[full name]__”

Typical form for consent to allow introduction and adoption of a resolution on the same day:

“I will be unable to attend the port commission public meeting on ___[date]___ , to be

held in __[location]__ , and will not be present when Resolution No. _____ is considered

and voted upon by the commission. However, I am familiar with Resolution No. _____ ,

which relates to __[subject]___ . In accordance with Article VI, Section 6, of the port

commission bylaws, I consent to Resolution No. ____ being introduced on ___[date]___

and being offered for adoption at the same meeting at which it is first introduced.

Please proceed with consideration of Resolution No. ____ , and enter this advance

written consent in the record of the meeting as required by the bylaws. Commissioner

__[full name]___”

Agenda Item No. __6a_append_____

Meeting Date December 19, 2017__