Digital recordings of meeting proceedings and meeting materials are available online – www.portseattle.org.

APPROVED MINUTES

COMMISSION SPECIAL MEETING FEBRUARY 6, 2018

The Port of Seattle Commission held a special meeting, Tuesday, February 6, 2018, at the

Conference Center at Seattle-Tacoma International Airport. Commissioners Bowman, Calkins,

Felleman, Gregoire, and Steinbrueck were present.

CALL TO ORDER

The meeting convened at 3:45 p.m. and immediately recessed to executive session to discuss one

matter related to sale or lease of real estate.

ADJOURNMENT

Following the executive session, the Commission adjourned at approximately 4:30 p.m. without

conducting further business.

Prepared: Attest:

Paul J. White, Commission Clerk Ryan Calkins, Commission Secretary

Minutes approved: June 26, 2018.

P.O. Box 1209

Seattle, Washington 98111

www.portseattle.org

206.787.3000