January 25, 2022 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 Meetings - November 23, 2021 and December 21, 2021
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2.a. Minutes of the November 23, 2021 Regular Meeting
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2.b. Minutes of the December 21, 2021 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. Presentation of Consent Agenda
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4.a.I. Action items:
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4.a.I.a. Ratification of Additional Facility Project Contract List - January 2022
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4.a.I.b. Approval of Additional Facility Project Draw Schedule Payment #86 (January 2022)
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4.a.II. Informational:
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4.a.II.a. WSCC Sales: December 2021 Summary Report
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4.a.II.b. WSCC Sales: COVID-19 Impact on Regional-Local Business - December 2021
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4.a.II.c. Monthly Expenditures - Auditing Officer Certification
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4.a.II.d. WSCC Parking Report
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4.a.II.e. Food Service Report (ARAMARK)
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4.a.II.f. Retail Report - Year-end 2021
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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. Art Committee (Susana Gonzalez-Murillo, Chair)
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5.d.I. Update
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6. Visit Seattle Update
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6.a. Destination Overview - (Tom Norwalk, Visit Seattle)
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6.b. Visit Seattle Sales Report - (Kelly Saling, 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 FY2021, Resolution #2022-01
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7.a.I. President's memo to the Board re completion of 2021 Operating Goals
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7.a.II. 2021 Operating Goals: End-Year Report
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7.a.III. Resolution #2022-01 - Completion of 2021 Operating Goals
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7.b. Outreach Report, 2021 Year-end
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8. Financials (Sam Hecker)
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9. Executive Session
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10. Other Business
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11. Adjournment
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