March 28, 2023 at 2:00 PM - WSCC PFD Board of Directors Regular Meeting
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1. Call to Order
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2. Approval of Meeting Minutes for Regular Meeting of January 24, 2023, and for Special Meeting of March 7, 2023
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2.a. Minutes of the January 24, 2023 Regular Meeting
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2.b. Minutes of the March 7, 2023 Special Meeting
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3. Public Comments
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3.a. Anyone wishing to speak before the Board, either as an individual or as a member of a group, may do so at this time. Individuals desiring to speak shall give their name, address, and the group they represent, if any. A speaker is limited to three (3) minutes unless granted an extension of time.
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4. Chairman's Report (Mr. Frank Finneran)
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4.a. Presentation of Consent Agenda
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4.a.I. Action items:
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4.a.I.a. Ratification of Additional Facility Project Contract List - February 2023
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4.a.I.b. Ratification of Additional Facility Project Contract List - March 2023
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4.a.I.c. Approval of Additional Facility Project Draw Schedule Payment - #99 (February 2023)
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4.a.I.d. Approval of Additional Facility Project Draw Schedule Payment - #100 (March 2023)
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4.a.I.e. Appointment of 2023 District Board Committees, amending & superseding Resolution 2022-13, Resolution 2023-3
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4.a.II. Informational:
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4.a.II.a. SCC Sales Summary
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4.a.II.b. SCC Sales: Regional-Local Business
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4.a.II.c. Monthly Expenditures - Auditing Officer Certification
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4.a.II.d. Benefits Committee - 2022 Summary Report
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4.a.II.e. Parking Report
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4.a.II.f. Food Service Report
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5. PFD Committee Reports
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5.a. Facility Committee (Frank Finneran, Chair)
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5.a.I. Update
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5.b. Finance Committee (Bob Flowers, Chair)
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5.b.I. Update
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5.b.II. WSCC Financial Audit Update
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5.c. Government Relations & Civic Outreach Committee (Deryl Brown-Archie, Chair)
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5.c.I. Update
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5.c.II. Consultant Update Report
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5.d. Long-Range Planning Committee (Terry McLaughlin, Chair)
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5.d.I. Update
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5.e. Benefits Committee (Terry McLaughlin, Benefits Liaison)
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5.e.I. Approval of WSCC Employee Retirement Contribution Plan - Amendment 3, Resolution 2023-4
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6. Visit Seattle & SCC Sales Update
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6.a. Destination Overview & Visit Seattle Sales Report (Tammy Canavan, Visit Seattle)
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6.b. SCC Sales Report (Michael McQuade, WSCC)
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7. President's Report (Jeffrey A. Blosser)
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7.a. Report on Summit Opening and Business for January to March
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8. Financials (Sam Hecker)
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9. Executive Session: Per RCW 42.30.110 (1) (i) to discuss with legal counsel representing the agency litigation or potential litigation.
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10. Other Business
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11. Adjournment
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