P.O. Box 1209 Seattle, Washington 98111 www.portseattle.org 206.787.3000 APPROVED MINUTES COMMISSION SPECIAL MEETING AUGUST 14, 2018 The Port of Seattle Commission held a special meeting, Tuesday, August 14, 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 8:30 a.m. and was immediately recessed to executive session to discuss one matter related to national security. ADJOURNMENT Following the executive session, the Commission adjourned at approximately 9:30 a.m. without conducting further business. Prepared: Paul J. White, Commission Clerk Attest: Ryan Calkins, Commission Secretary Minutes approved: September 25, 2018. Digital recordings of meeting proceedings and meeting materials are available online - www.portseattle.org. PORT COMMISSION SPECIAL MEETING MINUTES TUESDAY, AUGUST 14, 2018 Page 2 of 2 Minutes of August 14, 2018, submitted for review on September 14, 2018, and proposed for approval on September 25, 2018.