Aug 25 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 AUGUST 25, 2009

 

 

The Port of Seattle Commission met in a special meeting at 12:00 p.m., Tuesday, August 
25, 2009 in the International Conference Center, Airport Office Building, Seattle-Tacoma 
International Airport, Seattle, WA.  Commissioners Creighton, Davis, Hara and Tarleton 
were present.  Commissioner Bryant was absent 
 

1.

 

CALL TO ORDER

 

 
The special meeting was called to order at 12:10 p.m. by Gael Tarleton, Vice-Chair and 
Vice-President. 
 

2.

 

EXECUTIVE SESSION pursuant to RCW 42.30.110 

 
The regular meeting was immediately recessed to an executive session to discuss Legal 
Risk issues (RCW 42.30.110 (l)(i) for approximately one hour and reconvened to public 
session. 
 

PLEDGE OF ALLEGIANCE 

 

3.

 

APPROVAL OF MINUTES

 

 
None. 

 
4.

 

SPECIAL ORDER OF BUSINESS 

 
 

None. 

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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