November 26, 2024 at 12:30 PM - WSCC PFD Board of Directors Special Meeting
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1. Call to Order
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2. Approval of Meeting Minutes for Regular Meeting - September 26, 2024.
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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. President's Report (Jen LeMaster)
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4.a. Financial Report - October 2024 (Erwin Vidallon)
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4.b. Presentation of Consent Agenda
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4.b.I. Informational:
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4.b.I.a. SCC Sales - October 2024 Summary, Regional/Local Business, and Monthly Report
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4.b.I.b. Visit Seattle Monthly Report - October 2024
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4.b.I.c. ARAMARK Food Service Report
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4.c. Facilities Update
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4.c.I. Action items:
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4.c.I.a. Contract for Elevator Inspections, Maintenance, & Repairs (550-1024-1)
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4.c.II. SCC Parking Report
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5. SCC Government Relations & Civic Outreach Committee Report (Deryl Brown-Archie, Chair)
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5.a. Government Relations Consultant Report
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5.a.I. Ceis Bayne East (CBE) Strategic: Local Public Affairs Report
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5.b. Executive Session
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6. Chairman's Report (Mr. Frank Finneran)
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6.a. Terrace Dedication
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7. Adjournment
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