P.O. Box 1209 Seattle, Washington 98111 www.portseattle.org 206.787.3000 APPROVED MINUTES COMMISSION SPECIAL MEETING June 17, 2025 The Port of Seattle Commission met in a special meeting on June 17, 2025. The meeting was held at the Hotel Indigo, located at 1028 13th Street, Everett, WA 98201. All Commissioners were in attendance. 1. CALL to ORDER Pursuant to RCW 42.30 and Article IV, Section 8, of the commission bylaws, the meeting convened at 9:12 a.m. for the purpose of conducting a Commission and Executive Office organizing and budget planning retreat. This meeting was held on location only. 2. ITEM OF BUSINESS The Commission and Executive Leadership Team heard from regional partners, including representatives from Paine Field Airport; the Economic Alliance for Snohomish County; Greater Seattle Partners; and Propeller Airports. Discussion was held regarding regional collaboration and unifying efforts in sustainable fuel, workforce pathways, and port innovation in the face of economic uncertainty. The Commission and Executive Director Metruck further discussed 2025 first quarter highlights; and budget drivers, guidance, and considerations. Funding capacity, demands on the levy, and potential spending scenarios and projections were also discussed. After lunch, Commission heard from department directors regarding their departmental budgets and goals to meet Port priorities in 2026; and concluded their day by reviewing their individual Commissioner budget priorities for the coming year. 3. ADJOURNMENT The meeting adjourned at approximately 3:00 p.m. Digital recordings of the meeting proceedings and meeting materials are available online - www.portseattle.org. PORT COMMISSION SPECIAL MEETING MINUTES TUESDAY, JUNE 17, 2025 Prepared: Michelle M. Hart, Commission Clerk Minutes approved: July 8, 2025 Attest: Sam Cho, Commission Secretary Page 2 of 2