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