May 12 RM Min
An audio of the meeting proceedings and meeting materials are available on the Port of
Seattle web site -
http://www.portseattle.org/about/organization/commission/commission.shtml
(The approximate point in the audio recording for the specific item is identified by
minutes and seconds; example: 01:30.)
APPROVED
MINUTES
COMMISSION REGULAR MEETING MAY 12, 2009
The Port of Seattle Commission met in a special meeting at 12:00 p.m., Tuesday, May
12, 2009 in the Commission Chambers at Pier 69, 2711 Alaskan Way, Seattle, WA.
Commissioners Bryant, Creighton, Davis, Hara and Tarleton were present.
1.
CALL TO ORDER
The special meeting was called to order at 12:30 p.m. by Bill Bryant, Chair and
President.
2.
EXECUTIVE SESSION pursuant to RCW 42.30.110
The special meeting was immediately recessed for an executive session to discuss legal
and real estate issues and reconvened to open public session.
PLEDGE OF ALLEGIANCE
3.
APPROVAL OF MINUTES
(00:00:57) Motion for approval of the April 21, 2009 special meeting minutes –
Hara
Second: Davis
Motion carried by the following vote:
In Favor: Bryant, Creighton, Davis, Hara, Tarleton (5)
Commissioners
Bill Bryant
Chair and President
John Creighton
Patricia Davis
Lloyd Hara
Gael Tarleton
P.O. Box 1209
Seattle, Washington 98111
www. portseattle.org
206.728.3000
Tay Yoshitani
Chief Executive Officer