Exhibit A
Minutes ExhibitA Port Commission Regular Meeting of January 12, 2016 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, 630% 73% 57/%QIV Port of Seattle , Commissioner, afrm my commitment to t e State f 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. W Signed this day of January, 2016, for the term of January 1 through December 31, 2016. / g 62 / (0 Commissioner ., Date: 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. m Therefore, I, (b gig2 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 /2day of January, 2016, for the term of January 1 through December 3 l, 2016. Commissioner ' 2 2 < Date: / Z (2/! z z z 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 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, 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, 1 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 l2. day of January, 2016, for the term of January 1 through December 31, 2016. Commissioner Date: l/IZ/J b SEATTLE PORT COMMISSION TRANS?ARENCY 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, 15C.) "\M N ~ W4C, 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, 1 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. / I Signed this l 2 day of January, 2016, for the term of January 1 through December 31, 2016. 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, 97 LUQWA 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 I Public Meetings Act intends. / Signed this '5 day of January, 2016, for the term of January 1 through December 31, 2016.
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