P.O. Box 1209 Seattle, Washington 98111 www.portseattle.org 206.787.3000 APPROVED MINUTES COMMISSION SPECIAL MEETING DECEMBER 3, 2018 The Port of Seattle Commission held a special meeting, Monday, December 3, 2018, as a commission retreat session. The retreat was held in the Executive Board Room at the Seattle Marriott Waterfront hotel, 2100 Alaskan Way, Seattle, Washington. Commissioners Bowman, Calkins, Felleman, Gregoire, and Steinbrueck were present. The meeting convened at approximately 2:00 p.m. Commissioners discussed prospective commission activities in 2019. No final actions were taken. The commission retreat concluded by 6:00 p.m. Prepared: Attest: Paul J. White, Commission Clerk Peter Steinbrueck, Commission Secretary Minutes approved: January 8, 2019. Digital recordings of meeting proceedings and meeting materials are available online - www.portseattle.org.