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December 15, 2020 at 2:00 PM - WSCC PFD Board of Directors Regular Meeting

Agenda
1. Call to Order
2. Approval of Meeting Minutes for Special Meeting - October 26 & 27, 2020 and Regular Meeting - November 24, 2020
2.a. Minutes of the October 26 & 27, 2020 Special Meeting 
2.b. Minutes of the November 24, 2020 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. Chairman's Report (Mr. Frank Finneran)
4.a. Reappointment of Board Members
4.a.I. J. Terry McLaughlin (July 31, 2020 to July 30, 2024)
4.b. Presentation of Consent Agenda
4.b.I. Action items:
4.b.I.a. Ratification of Additional Facility Project Contract List (December 2020)
4.b.I.b. Approval of Additional Facility Project Draw Schedule Payment #73 (December 2020)
4.b.II. Informational:
4.b.II.a. WSCC Sales:  November Summary Report
4.b.II.b. WSCC Sales:  COVID-19 Impact on Regional-Local Business - November 2020
4.b.II.c. Monthly Expenditures - Monthly Auditing Officer Certification
4.b.II.d. Visit Seattle Sales Report (November 2020)
4.b.II.e. WSCC Sales Report (November 2020)
4.b.II.f. WSCC Parking Report
4.b.II.g. Food Service Report (ARAMARK)
4.b.II.h. WSCC Social Media Overview
5. PFD Committee Reports
5.a. Addition Committee (Frank Finneran, Chair)
5.a.I. Addition Committee Update
5.b. Finance Committee (Bob Flowers, Chair)
5.b.I. Update
5.b.II. Approval of 2021 Operating Budget, Resolutuion # 2020-15
5.b.II.a. Budget Narrative for 2021 Operating Budget
5.b.II.b. 2021 Budget Document
5.b.II.c. Resolution #2020-15 - Approving the 2021 Operating Budget
5.c. Facility Committee (Jerry Hillis, Chair)
5.c.I. Approval of 2021 Capital Project List (Motion)
5.d. Government Affairs Committee (Deryl Brown-Archie, Chair)
5.d.I. Update
5.d.II. Government Relations Consultant Report
Description:  Update
5.e. Art Committee  (Susana Gonzalez-Murillo, Chair)
5.e.I. Discussion and Potential Approval:  Addition Project Art Concepts Review (Entries Art ) (Motion)
6. President's Report (Jeffrey A. Blosser)
6.a. COVID-19 Update on WSCC Operations and a Look Ahead for 2021
6.b. WSCC Art Foundation Directors, Resolution # 2020-16
7. Financials  (Chip Firth)
8. Executive Session (if necessary)
9. Adjournment
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