January 26, 2021 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 Regular Meeting - December 15, 2020
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2.a. Minutes of the December 15, 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. Introduction of Sam Hecker, new WSCC Chief Financial Officer
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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 - January 2021 (Motion)
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4.b.I.b. Approval of Additonal Facility Project Draw Schedule Payment #74 (January 2021) (Motion)
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4.b.II. Informational:
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4.b.II.a. WSCC Sales: December Summary Report
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4.b.II.b. WSCC Sales: COVID-19 Impact on Regional-Local Business - December 2020
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4.b.II.c. Monthly Expenditures - Auditing Officer Certification
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4.b.II.d. WSCC Parking Report
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4.b.II.e. Food Service Report (ARAMARK)
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4.b.II.f. WSCC Outreach Report, 2020 Year End
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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 Project 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.c. Government Affairs Committee (Deryl Brown-Archie, Chair)
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5.c.I. Update
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5.c.II. Government Relations Consultant Update Report
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5.d. Long-Range Planning Committee (Terry McLaughlin, Chair)
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5.d.I. Approval of Amendment #3 to ARAMARK Contract, Resolution #2021-1
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6. Visit Seattle & WSCC Sales Reports
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6.a. Destination Overview - Tom Norwalk, Visit Seattle
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6.b. Visit Seattle Sales Report - Kelly Salilng, Visit Seattle
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6.c. WSCC Sales Report - Michael McQuade, WSCC
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7. President's Report (Jeffrey A. Blosser)
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7.a. Completion of Operating Goals for FY2020, Resolution #2021-02
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7.b. Approval of Electronic Signature of WSCC Documents, Resolution #2021-03
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7.c. Approval of Extension of WSCC-LC Labor Agreement (08-01-2016 to 07-31-2020), Resolution #2021-4
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8. Financials (Chip Firth / Sam Hecker)
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9. Executive Session (if necessary)
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10. Adjournment
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