P.O. Box 1209 Seattle, Washington 98111 www.portseattle.org 206.787.3000 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. Digital recordings of meeting proceedings and meeting materials are available online - www.portseattle.org.