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 

 

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