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

APPROVED MINUTES

COMMISSION SPECIAL MEETING

August 30, 2024

The Port of Seattle Commission met in an emergency special meeting per RCW 42.30.080 on Friday,

August 30, 2024. The meeting was held virtually. All Commissioners were in attendance.

1. CALL to ORDER

The meeting was convened at 1:00 p.m. by Commission Vice-President Toshiko Hasegawa.

2. EXECUTIVE SESSION pursuant to RCW 42.30.110

The executive session was held to discuss one item regarding National Security and Computer

Network Security per RCW 42.30.110(1)(a)(i) and (ii) and Potential Litigation and Legal Risk. per

RCW 42.30.110(1)(i) for approximately 90 minutes. No action was taken at this meeting.

3. ADJOURNMENT

The meeting adjourned at 2:30 p.m.

Prepared: Attest:

Ryan Calkins, Commission Secretary

Michelle M. Hart, Commission Clerk

Minutes approved: September 10, 2024

P.O. Box 1209

Seattle, Washington 98111

www.portseattle.org

206.787.3000