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

APPROVED MINUTES

COMMISSION SPECIAL MEETING JULY 24, 2023

The Port of Seattle Commission met in a special meeting Monday, July 24, 2023. The meeting was

held at Cedarbrook Lodge, located at 18525 36th Ave S, Seattle, Washington. Commissioners

Calkins, Cho, Felleman, Hasegawa, and Mohamed were present.

CALL to ORDER

Pursuant to RCW 42.30 and Article IV, Section 8, of the commission bylaws, the meeting convened

at 10:00 a.m. for the purpose of holding a Commission Organizing and 2024 Budget Retreat.

Members of the Executive Leadership Team; Aaron Pritchard, Commission Chief of Staff; LeeAnne

Schirato, Deputy Commission Chief of Staff, and Members of the Executive Leadership Team joined

for the session.

ITEMS OF BUSINESS

Members of the Commission met Karen Goon, recently hired Deputy Executive Director for the Port

of Seattle.

Presentations for the day included:

• an airport financial overview;

• a discussion on Levy scenarios; and

• division budget priorities for 2024.

Members of the Commission also discussed their individual budget priorities with their colleagues;

discussed scheduling and travel in 2024; and overviewed the 2024 Commission budget.

ADJOURNMENT

There being no further business, the meeting adjourned at 4:52 p.m.

Prepared: Attest:

Michelle M. Hart, Commission Clerk Fred Felleman, Commission Secretary

Minutes approved: August 8, 2023.

P.O. Box 1209

Seattle, Washington 98111

www.portseattle.org

206.787.3000