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