Cleveland, OH (March 24, 2023) –

NOTICE IS HEREBY GIVEN that the Board of Directors of the Cleveland-Cuyahoga County
Port Authority will hold a Special Meeting of the Board of Directors at the following date, time
and location:

Tuesday, March 28, 2023 at 3:00 pm EST
Port of Cleveland Conference Center
1100 W. 9th Street, 1st Floor
Cleveland, Ohio 44113

For the purpose of consideration of Resolution No. 2023-12 authorizing and approving the
execution and delivery of a settlement agreement in connection with the Irishtown Bend
Stabilization & Rehabilitation Project and further authorizing the expenditure of funds.