Minutes Exhibit C
Pr                    Port Commission Regular Meeting
Port=                           of December 11. 2018
of Seattle'
MEMORANDUM

DATE:    December 7, 2018

TO:       Courtney Gregoire, President, Port of Seattle Commission

FROM:   Fred Felleman, Port of Seattle Commissioner

SUBJECT:  Written Consent for Introduction and Adoption of Resolution No. 3755

Rear     1h   mmr     i

| will be unable to attend the port commission public meeting on December 11, 2018, to be
held in Commission Chambers at Pier 69, and will not be present when Resolution 3755 is
considered and voted upon by the commission. However, | am familiar with Resolution 3755,
which relates to an increase in the port tax levy as documented during the adoption of the
port's 2019 budget on November 27, 2018. In accordance with Article VI, Section 5, of the port
commission bylaws, | consent to Resolution 3755 being introduced on December 11, 2018, and
being offered for adoption at the same meeting at which it is first introduced. Please proceed
with consideration of Resolution 3755 and enter this advance written consent in the record of
the meeting as required by the bylaws.



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