Special Meeting on Feb 02, 2017 1:00pm
Minutes for the Port Of Seattle Commission meeting, held on Feb 02, 2017 1:00pm
Digital recordings of the meeting proceedings and meeting materials are available online – www.portseattle.org. APPROVED MINUTES COMMISSION SPECIAL MEETING FEBRUARY 2, 2017 The Port of Seattle Commission met in a special meeting Thursday, February 2, 2017, at Port of Seattle Headquarters, Commission Chambers, 2711 Alaskan Way, Seattle, Washington. Commissioners Albro, Bowman, Creighton, and Felleman were present. Commissioner Gregoire participated by telephone. A recording of the following proceedings has been made available online. CALL TO ORDER The meeting was called to order at 3:05 p.m. by Commission President Tom Albro, who led the flag salute. DIVISION, CORPORATE, AND COMMISSION ACTION ITEMS Motion to ratify the acceptance of the resignation of Port of Seattle CEO Ted Fick and appoint David Soike as Interim CEO. Request document(s) included the text of the motion. Also provided at the meeting were copies of a letter of resignation and a letter accepting the resignation. Commissioners commented with appreciation on the service of CEO Ted Fick and noted that his departure was not indicative of a change in the course of the Commission’s direction for the Port of Seattle. As stated, the motion to ratify the acceptance of the resignation of Port of Seattle CEO Ted Fick carried by the following vote: In favor: Albro, Bowman, Creighton, Felleman, Gregoire (5) While preparing to recess to executive session, it was noted that the question of appointment of the Interim CEO remained undecided. At this time, the telephone connection to Commissioner Gregoire was lost. The subsequent motion to appoint David Soike Interim CEO carried by the following vote: In favor: Albro, Bowman, Creighton, Felleman (4) Absent for the vote: Gregoire P.O. Box 1209 Seattle, Washington 98111 www.portseattle.org 206.787.3000 PORT COMMISSION MEETING MINUTES Page 2 of 2 THURSDAY, FEBRUARY 2, 2017 Minutes of February 2, 2017, proposed for approval on February 14, 2017. EXECUTIVE SESSION pursuant to RCW 42.30.110 The public meeting was recessed at 3:10 p.m. to an executive session that lasted approximately one hour. ADJOURNMENT Following the executive session, the Commission adjourned at approximately 4:15 p.m. without conducting further business. Stephanie Bowman Secretary Minutes approved: February 14, 2017.