September 26, 2023 at 2:00 PM - WSCC PFD Board of Directors Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Approval of Meeting Minutes for Regular Meeting of July 25, 2023
|
|
2.a. Minutes of the July 25, 2023 Regular Meeting
|
|
3. Public Comments
|
|
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.
|
|
4. Board Chair's Report (Frank Finneran)
|
|
4.a. Presentation of Consent Agenda
|
|
4.a.I. Action items:
|
|
4.a.I.a. Ratification of Additional Facility Project Contract List - August 2023
|
|
4.a.I.b. Ratification of Additional Facility Project Contract List - September 2023
|
|
4.a.I.c. Approval of Additional Facility Project Draw Schedule Payment - #105 (August 2023)
|
|
4.a.I.d. Approval of Additional Facility Project Draw Schedule Payment - #106 (September 2023)
|
|
4.a.II. Informational:
|
|
4.a.II.a. SCC Sales Summary- August 2023
|
|
4.a.II.b. SCC Sales: Regional-Local Business - August 2023
|
|
4.a.II.c. Monthly Expenditures - Auditing Officer Certification
|
|
4.a.II.d. Parking Report
|
|
4.a.II.e. ARAMARK Food Service Report
|
|
5. PFD Committee Reports
|
|
5.a. Facility Committee (Frank Finneran, Chair)
|
|
5.a.I. Update
|
|
5.a.II. Approval of the Third Amendment to the Transfer Agreement with State Treasurer- Resolution #2023-6
|
|
5.b. Government Relations & Civic Outreach Committee (Deryl Brown-Archie, Chair)
|
|
5.b.I. Update
|
|
5.b.II. Consultant Update Report
|
|
5.b.II.a. Ceis Bayne East Strategic
|
|
5.b.II.b. Sullivan Advocacy
|
|
6. Visit Seattle & SCC Sales Update
|
|
6.a. Destination Overview (Tammy Canavan, Visit Seattle)
|
|
6.b. Visit Seattle Sales Report - (Kelly Saling, Visit Seattle)
|
|
6.c. SCC Sales Report (Michael McQuade, SCC)
|
|
7. President's Report (Jeffrey A. Blosser)
|
|
7.a. Update on SCC Board Strategic Planning Retreat Meeting
|
|
7.b. Review of New Parking Bands
|
|
7.c. PAX West/ Nintendo/ 9th Ave Recap
|
|
8. Financials (Sam Hecker)
|
|
9. Executive Session (if necessary)
|
|
10. Other Business
|
|
11. Adjournment
|