P.O. Box 1209 Seattle, Washington 98111 www.portseattle.org 206.787.3000 APPROVED MINUTES COMMISSION SPECIAL MEETING January 13, 2026 The Port of Seattle Commission met in a special meeting per RCW 42.30.080 on January 13, 2026. The meeting was held at the Port of Seattle Headquarters Building Commission Chambers, located at 2711 Alaskan Way, Seattle, Washington. All Commissioners were in attendance. 1. CALL to ORDER The meeting was convened at 9:30 a.m. by Commissioner Toshiko Hasegawa for the purpose of holding an organizational planning session regarding 2026 Commission committees and boards. 2. ITEM OF BUSINESS Members of the Commission discussed the recommended committee assignments. Commissioner Mohamed indicated her desire to rotate off of the Audit Committee. Commissioner Calkins offered to serve on the Audit Committee if Commissioner Mohamed would instead serve on the Portwide Arts and Culture Board. Commissioner Felleman indicated his desire to remain on the SEAC Committee. Commissioner Cho offered to forego service on the committee so that Commissioner Felleman could remain. Commissioner Felleman indicated his desire to remain one of the two designated tribal liaisons for the Commission. Commissioner Hasegawa also indicated her interest in serving as a liaison. Commissioners reviewed the external committee/board assignment recommendations. Chief of Staff Aaron Pritchard offered to serve as the Port's ex-office member to the Maritime Blue Board. 3. ADJOURNMENT The meeting adjourned at 10:30 a.m. Digital recordings of the meeting proceedings and meeting materials are available online - www.portseattle.org. PORT COMMISSION SPECIAL MEETING MINUTES TUESDAY, JANUARY 13, 2026 Prepared: Attest: Michelle M. Hart, Commission Clerk Sam Cho, Commission Secretary Page 2 of 2 Minutes approved: January 27, 2026 Minutes of October 27, 2020, submitted for review on November 5, 2020, and proposed for approval on November 10, 2020.