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January 26, 2021 at 2:00 PM - WSCC PFD Board of Directors Regular Meeting

Agenda
1. Call to Order
2. Approval of Meeting Minutes for Regular Meeting - December 15, 2020
2.a. Minutes of the December 15, 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. Introduction of Sam Hecker, new WSCC Chief Financial Officer
4.b. Presentation of Consent Agenda
4.b.I. Action items:
4.b.I.a. Ratification of Additional Facility Project Contract List - January 2021  (Motion)
4.b.I.b. Approval of Additonal Facility Project Draw Schedule Payment #74 (January 2021)  (Motion)
4.b.II. Informational:
4.b.II.a. WSCC Sales:  December Summary Report
4.b.II.b. WSCC Sales:  COVID-19 Impact on Regional-Local Business - December 2020
4.b.II.c. Monthly Expenditures - Auditing Officer Certification
4.b.II.d. WSCC Parking Report
4.b.II.e. Food Service Report (ARAMARK)
4.b.II.f. WSCC Outreach Report, 2020 Year End
5. PFD Committee Reports
5.a. Addition Committee (Frank Finneran, Chair)
5.a.I. Addition Project Update
5.b. Finance Committee (Bob Flowers, Chair)
5.b.I. Update
5.c. Government Affairs Committee (Deryl Brown-Archie, Chair)
5.c.I. Update
5.c.II. Government Relations Consultant Update Report
5.d. Long-Range Planning Committee  (Terry McLaughlin, Chair)
5.d.I. Approval of Amendment #3 to ARAMARK Contract, Resolution #2021-1
6. Visit Seattle & WSCC Sales Reports
6.a. Destination Overview - Tom Norwalk, Visit Seattle
6.b. Visit Seattle Sales Report - Kelly Salilng, Visit Seattle
6.c. WSCC Sales Report - Michael McQuade, WSCC
7. President's Report (Jeffrey A. Blosser)
7.a. Completion of Operating Goals for FY2020, Resolution #2021-02
7.b. Approval of Electronic Signature of WSCC Documents, Resolution #2021-03
7.c. Approval of Extension of WSCC-LC Labor Agreement (08-01-2016 to 07-31-2020), Resolution #2021-4
8. Financials  (Chip Firth / Sam Hecker)
9. Executive Session (if necessary)
10. Adjournment
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