Minutes
POT= of Seattle P.O. Box 1209 Seattle, Washington 98111 www.portseattle.org 206.787.3000 APPROVED MINUTES COMMISSION SPECIAL MEETING DECEMBER 12, 2018 The Port of Seattle Commission held a special meeting, Wednesday, December 12, 2018, in the executive conference room at port offices at Pier 69, 2711 Alaskan Way, Seattle, Washington. Commissioners Bowman, Calkins, Felleman, Gregoire, and Steinbrueck were present. CALL TO ORDER The meeting convened at approximately 3:00 p.m. and was immediately recessed to executive session to discuss one matterrelated to performance of a public employee. ADJOURNMENT Following the executive session, the commission adjourned at approximately 4:00 p.m. without conducting further business. No final actions were taken during this meeting. Propet Attest: SorZino)C)7A Paul J. White, Commission Clerk "hrSteinbrueck, Commissioragcretary - Minutes approved: January 22, 2019. Digital recordings ofmeeting proceedings and meeting materials are available online www.portseattle.orq.
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