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

APPROVED MINUTES

COMMISSION SPECIAL MEETING JUNE 5, 2018

The Port of Seattle Commission held a special meeting, Tuesday, June 5, 2018, in the Seoul

Conference Room at Seattle-Tacoma International Airport, Seattle, Washington. Commissioners

Bowman, Calkins, Felleman, Gregoire, and Steinbrueck were present.

CALL TO ORDER

The meeting convened at approximately 3:00 p.m. and was immediately recessed to executive

session to discuss one matter related to potential litigation and legal risk.

ADJOURNMENT

Following the executive session, the Commission adjourned at approximately 4:00 p.m. without

conducting further business.

Prepared: Attest:

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

Minutes approved: September 11, 2018.

P.O. Box 1209

Seattle, Washington 98111

www.portseattle.org

206.787.3000