Exhibit A

Port Commission Regular Meeting
of January 6,2016
Minutes Exhibit A



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, Wm'gk'IGHTChE 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.

7H
I T-
Signed this                                1. January through 31 December 2015.
dayofm,2011 for the term of

Commissio                           Date:  l2! I? 'ZOl

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.
V
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,  'fFE'l'H/lNlE 3WMAN   Port of Seattle
,
Commissioner, affirm 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 I S  day of bc         the term of 1 January through 31 December 2015.
, ZOHfor


Commissioner Date: l'Z/lSZli

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,   Bail (g(0'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, 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  9  day OK iGnMQ], 20i_gfor the term of 1 January through 31 December 2015.

\
Commissioner                           Date:            Q
iab/V':    20 [S

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 Connty, 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, ( Mg                 Port of Seattle             afrm
,                          Commissioner,             my
commitment to the State [24? ( idl/C
f Wa  ngton'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 2        W
day of              the term of 1 January through 31 December 2015.
, ll/for




V
I,
Commissioner                          Date:   / WK 4: / j

SEATTLE PORT COMMISSION

TRANSPARENCY CODE OF CONDUCT


As a duly elected P011 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,  1, "2.7.5::   [E {SEgt;     Port of Seattle             afrm
,
Commissioner,      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 Commissionei, 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  2 daywofDig", 20/_l{for the term of 1 January through 31 December 2015.

Commissioner

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