Minutes
Approved
P.O. Box 1209 Seattle, Washington 98111 www.portseattle.org 206.787.3000 APPROVED MINUTES COMMISSION SPECIAL MEETING FEBRUARY 29, 2024 The Port of Seattle Commission met in a special meeting Thursday, February 29, 2024. The meeting was held at the Willows Lodge, 14580 NE 145th St, Woodinville, Washington. Commissioners Calkins, Cho, Felleman, Hasegawa, and Mohamed were present. (Commission Office staff and Commissioners attended a social breakfast the morning of March 1, 2024.) The meeting was held on location only and no action was taken. CALL to ORDER Pursuant to RCW 42.30 and Article IV, Section 8, of the commission bylaws, the meeting convened at 9:30 a.m. for the purpose of conducting a retreat with Commission Office staff. DISCUSSION The retreat was facilitated by Matthew Echohawk-Hayashi of Headwater People Consulting. Discussion items included: values and vision; strengths and successes; communication and operations of the Commission Office, and the Century Agenda. ADJOURNMENT There being no further business, the meeting adjourned at 5:00 p.m. Prepared: . Attest: Michelle M. Hart, Commission Clerk Ryan Calkins, Commission Secretary Minutes approved: March 12, 2024. Digital recordings of the meeting proceedings and meeting materials are available online – www.portseattle.org.
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