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

APPROVED MINUTES

COMMISSION SPECIAL MEETING

JUNE 25, 2024

The Port of Seattle Commission met in a special meeting Tuesday, June 25, 2024. The meeting was

held at the Port of Seattle Headquarters Building Conference Rm 3CC01, and in the Commission

Chambers located at 2711 Alaskan Way, Seattle, Washington. Commissioners Calkins, Cho,

Felleman, Hasegawa, and Mohamed were present. The meeting was held on location only and no

action was taken.

CALL to ORDER

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

at 9:30 a.m. for the purpose of conducting a retreat planning session.

DISCUSSION

Members of the Commission met to prepare for the 2025 budget retreat occurring on Wednesday,

June 26, 2024.

ADJOURNMENT

There being no further business, the meeting adjourned at 10:30 a.m.

Prepared: Attest:

Michelle M. Hart, Commission Clerk Ryan Calkins, Commission Secretary

Minutes approved: July 9, 2024.

P.O. Box 1209

Seattle, Washington 98111

www.portseattle.org

206.787.3000