P.O. Box 1209 Seattle, Washington 98111 www.portseattle.org 206.787.3000 APPROVED MINUTES COMMISSION SPECIAL MEETING June 11, 2026 The Port of Seattle Commission met in a special meeting per RCW 42.30.080 on June 11, 2026. The meeting was held at the Seattle-Tacoma International Airport, Conference Room 4A, 17801 International Blvd, SeaTac, Washington, 98158. All Commissioners were in attendance. I. CALL to ORDER The meeting was convened at 12:30 p.m. by Commission President Calkins for the purpose of holding a budget planning retreat. II. ITEMS OF BUSINESS Members of the Commission heard a financial forecast from Chief Financial Officer Chris Wimstatt and discussed their budget priorities for the 2027 Port of Seattle budget. III. ADJOURNMENT The meeting adjourned at 2:57p.m. Prepared: Michelle Hart Michelle Hart (Jun 24, 2026 15:49:21 PDT) Michelle M. Hart, Commission Clerk Attest: Sam Cho, Commission Secretary Minutes approved: June 23, 2026 Digital recordings of the meeting proceedings and meeting materials are available online - www.portseattle.org. 2026_06_11_SM_Minutes_to_be_signed Final Audit Report 2026-06-30 Created: 2026-06-24 By: Aubree Payne (Payne.A@portseattle.org) Status: Signed Transaction ID: CBJCHBCAABAApVb0IHttj_dbueY_472MoNP10Qhg6k2M "2026_06_11_SM_Minutes_to_be_signed" History Document created by Aubree Payne (Payne.A@portseattle.org) 2026-06-24 - 10:43:37 PM GMT- IP address: 174.21.187.37 Document emailed to Michelle Hart (hart.m@portseattle.org) for signature 2026-06-24 - 10:44:35 PM GMT Document emailed to cho.s@portseattle.org for signature 2026-06-24 - 10:44:35 PM GMT Email viewed by Michelle Hart (hart.m@portseattle.org) 2026-06-24 - 10:49:09 PM GMT- IP address: 104.47.64.254 Document e-signed by Michelle Hart (hart.m@portseattle.org) Signature Date: 2026-06-24 - 10:49:21 PM GMT - Time Source: server- IP address: 73.42.188.162 - Signature Appearance Selected: TYPE Email viewed by cho.s@portseattle.org 2026-06-24 - 11:42:17 PM GMT- IP address: 76.121.81.130 Email viewed by cho.s@portseattle.org 2026-06-25 - 5:29:30 PM GMT- IP address: 76.121.81.130 Signer cho.s@portseattle.org entered name at signing as Sam Cho 2026-06-30 - 8:56:34 PM GMT- IP address: 198.134.98.52 Document e-signed by Sam Cho (cho.s@portseattle.org) Signature Date: 2026-06-30 - 8:56:36 PM GMT - Time Source: server- IP address: 198.134.98.52 - Signature Appearance Selected: IMAGE Agreement completed. 2026-06-30 - 8:56:36 PM GMT