Minutes ExhibitA
Port Commission Regular Meeting
of January 12, 2016


SEATTLE PORT COMMISSION

TRANSPARENCY CODE OF CONDUCT


As a duly elected Port of Seattle Commissioner, I am responsible for ensuring that the Port of
Seattle, a public agency located in King County, conducts its business in the open in compliance
with Washington State's Open Meetings Act, Chap. 42.30 RCW.

In fulllment of my duties to the Commission as a body, and in recognition of my
responsibilities as an elected ofcial serving the citizens of King County, I give my personal
commitment to fostering and maintaining a culture of accountability and transparency within the
Commission, among Port of Seattle employees, and between the Port of Seattle and King
County's citizens.

Therefore, I,   630% 73% 57/%QIV         Port of Seattle
,                        Commissioner,
afrm my commitment to t e State  f Washington's Open Public Meetings Act, and to
conducting the business of governing the Port of Seattle in public. As a Commissioner, I will
support and advance policies and practices that increase the Port's openness and accountability,
including support to any and all Commission efforts to limit the use of executive sessions and to
subject executive session deliberations to appropriate annual review.  Also, I will seek
opportunities to increase the public's access to Commission deliberations, including but not
limited to holding public meetings at locations around King County. The purpose and intent of
these efforts, in every case, will be to expand citizen participation in Port discussions as the Open
Public Meetings Act intends.

W
Signed this     day of January, 2016, for the term of January 1 through December 31, 2016.

/ g 62 / (0
Commissioner
.,
Date:

SEATTLE PORT COMMISSION

TRANSPARENCY CODE OF CONDUCT


As a duly elected Port of Seattle Commissioner, I am responsible for ensuring that the Port of
Seattle, a public agency located in King County, conducts its business in the open in compliance
with Washington State's Open Meetings Act, Chap. 42.30 RCW.

In fulllment of my duties to the Commission as a body, and in recognition of my
responsibilities as an elected ofcial serving the citizens of King County, I give my personal
commitment to fostering and maintaining a culture of accountability and transparency within the
Commission, among Port of Seattle employees, and between the Port of Seattle and King
County's citizens.
m
Therefore, I,    (b   gig2           Port of Seattle
,                        Commissioner,
afrm my commitment to the State of Washington's Open Public Meetings Act, and to
conducting the business of governing the Port of Seattle in public. As a Commissioner, I will
support and advance policies and practices that increase the Port's openness and accountability,
including support to any and all Commission efforts to limit the use of executive sessions and to
subject executive session deliberations to appropriate annual review.  Also, I will seek
opportunities to increase the public's access to Commission deliberations, including but not
limited to holding public meetings at locations around King County. The purpose and intent of
these efforts, in every case, will be to expand citizen participation in Port discussions as the Open
Public Meetings Act intends.

Signed this  /2day of January, 2016, for the term of January 1 through December 3 l, 2016.

Commissioner
'   2 2
< Date: / Z (2/! z z z

SEATTLE PORT COMMISSION

TRANSPARENCY CODE OF CONDUCT


As a duly elected Port of Seattle Commissioner, I am responsible for ensuring that the Port of
Seattle, a public agency located in King County, conducts its business in the open in compliance
with Washington State's Open Meetings Act, Chap. 42.30 RCW.

In fulllment of my duties to the Commission as a body, and in recognition of my
responsibilities as an elected ofcial sewing the citizens of King County, I give my personal
commitment to fostering and maintaining a culture of accountability and transparency within the
Commission, among Port of Seattle employees, and between the Port of Seattle and King
County's citizens.
'
Therefore, I,                                 Port of Seattle
,                        Commissioner,
afrm my commitment to the State of Washington's Open Public Meetings Act, and to
conducting the business of governing the Port of Seattle in public. As a Commissioner, 1 will
support and advance policies and practices that increase the Port's openness and accountability,
including support to any and all Commission efforts to limit the use of executive sessions and to
subject executive session deliberations to appropriate annual review.  Also, I will seek
opportunities to increase the public's access to CommiSsion deliberations, including but not
limited to holding public meetings at locations around King County. The purpose and intent of
these efforts, in every case, will be to expand citizen participation in Port discussions as the Open
Public Meetings Act intends.

Signed this l2. day of January, 2016, for the term of January 1 through December 31, 2016.

Commissioner                          Date:    l/IZ/J b

SEATTLE PORT COMMISSION

TRANS?ARENCY CODE OF CONDUCT


As a duly elected Port of Seattle Commissioner, I am responsible for ensuring that the Port of
Seattle, a public agency located in King County, conducts its business in the open in compliance
with Washington State's Open Meetings Act, Chap. 42.30 RCW.

In fulllment of my duties to the Commission as a body, and in recognition of my
responsibilities as an elected ofcial serving the citizens of King County, I give my personal
commitment to fostering and maintaining a culture of accountability and transparency within the
Commission, among Port of Seattle employees, and between the Port of Seattle and King
County's citizens.

Therefore, 15C.) "\M N ~ W4C,   Port of Seattle
,                        Commissioner,
afrm my commitment to the State of Washington's Open Public Meetings Act, and to
conducting the business of governing the Port of Seattle in public. As a Commissioner, 1 will
support and advance policies and practices that increase the Port's openness and accountability,
including support to any and all Commission efforts to limit the use of executive sessions and to
subject executive session deliberations to appropriate annual review.  Also, I will seek
opportunities to increase the public's access to Commission deliberations, including but not
limited to holding public meetings at locations around King County. The purpose and intent of
these efforts, in every case, will be to expand citizen participation in Port'discussions as the Open
Public Meetings Act intends.

/
I
Signed this l 2  day of January, 2016, for the term of January 1 through December 31, 2016.

SEATTLE PORT COMMISSION

TRANSPARENCY CODE OF CONDUCT


As a duly elected Port of Seattle Commissioner, I am responsible for ensuring that the Port of
Seattle, a public agency located in King County, conducts its business in the open in compliance
with Washington State's Open Meetings Act, Chap. 42.30 RCW.

In fulllment of my duties to the Commission as a body, and in recognition of my
responsibilities as an elected ofcial serving the citizens of King County, I give my personal
commitment to fostering and maintaining a culture of accountability and transparency within the
Commission, among Port of Seattle employees, and between the Port of Seattle and King
County's citizens.

Therefore, I,   97     LUQWA               Port of Seattle
,                        Commissioner,
afrm my commitment to the State of Washington's Open Public Meetings Act, and to
conducting the business of governing the Port of Seattle in public. As a Commissioner, I will
support and advance policies and practices that increase the Port's openness and accountability,
including support to any and all Commission efforts to limit the use of executive sessions and to
subject executive session deliberations to appropriate annual review.  Also, I will seek
opportunities to increase the public's access to Commission deliberations, including but not
limited to holding public meetings at locations around King County. The purpose and intent of
these efforts, in every case, will be to expand citizen participation in Port discussions as the Open
I
Public Meetings Act intends.

/
Signed this '5   day of January, 2016, for the term of January 1 through December 31, 2016.