P.O. Box 1209 Seattle, Washington 98111 www.portseattle.org 206.787.3000 APPROVED MINUTES COMMISSION SPECIAL MEETING JANUARY 24, 2019 The Port of Seattle Commission held a special meeting, Thursday, January 24, 2019, at the Hyatt Regency Lake Washington, 1053 Lake Washington Boulevard North, Renton, Washington Commissioners Bowman, Calkins, Felleman, Gregoire, and Steinbrueck were present. CALL TO ORDER The meeting convened at approximately 6:00 p.m. and was immediately recessed to executive session to discuss one matter related to performance of a public employee. ADJOURNMENT Following the executive session, the commission adjourned at approximately 8:00 p.m. without conducting further business. No final actions were taken during this meeting. Prepared: Attest: Paul J. White, Commission Clerk Peter Steinbrueck, Commission Secretary Minutes approved: February 26, 2019. Digital recordings of meeting proceedings and meeting materials are available online - www.portseattle.org. PORT COMMISSION SPECIAL MEETING MINUTES THURSDAY, JANUARY 24, 2019 Page 2 of 2 Minutes of January 24, 2019, submitted for review on February 6, 2019, and proposed for approval on February 26, 2019.