July 26, 2022 at 2:00 PM - WSCC PFD Board of Directors Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Approval of Meeting Minutes for Regular Meeting - May 24, 2022
|
|
2.a. Minutes of the May 24, 2022 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 (Frank Finneran)
|
|
4.a. Introduction and welcome of new Board member Taylor Hoang
|
|
4.b. Presentation to Tom Norwalk
|
|
4.c. 2022 Board Retreat Update and Draft Agenda
|
|
4.d. To recognize the service of Rebecca L. Bogard to the Washington State Convention Center Public Facilities District, Resolution #2022-07
|
|
4.e. Presentation of Consent Agenda
|
|
4.e.I. Action items:
|
|
4.e.I.a. Approval of Additional Facility Project Draw Schedule Payment - #91 (June 2022)
|
|
4.e.I.b. Approval of Additional Facility Project Draw Schedule Payment - #92 (July)
|
|
4.e.I.c. Ratification of Additional Facility Project Contract List - June 2022
|
|
4.e.I.d. Ratification of Additional Facility Project Contract List - July 2022
Description:
Ratification of Additional Facility Project Contract List - July 2022
|
|
4.e.II. Informational:
|
|
4.e.II.a. SCC Sales Summary - June 2022
|
|
4.e.II.b. SCC Sales: Regional-Local Booking Performance - June 2022
|
|
4.e.II.c. Monthly Expenditures - Auditing Officer Certification
|
|
4.e.II.d. Parking Report
|
|
4.e.II.e. Food Service Report
|
|
4.e.II.f. SCC Mid-Year 2022 Retail Report
|
|
5. PFD Committee Reports
|
|
5.a. Addition Committee (Frank Finneran, Chair)
|
|
5.a.I. Addition Project Update
|
|
5.b. Government Affairs Committee (Deryl Brown-Archie, Chair)
|
|
5.b.I. Update Report
|
|
5.c. Outreach Committee (Taylor Hoang, Chair)
|
|
5.c.I. Update Report
|
|
5.d. Marketing Committee (Craig Schafer, Chair)
|
|
5.d.I. Marketing & Sales Mid-Year Reports
|
|
5.e. Facility Committee - (Jerry Hillis, Chair)
|
|
5.e.I. Update Report
|
|
6. Visit Seattle and Seattle Convention Center (SCC) Sales Reports
|
|
6.a. Destination Overview - Ali Daniels, Visit Seattle
|
|
6.b. Visit Seattle Sales Report - Peter Andersen & John Boesche, Visit Seattle
|
|
6.c. SCC Sales Report - Michael McQuade, SCC
|
|
7. President's Report (Jeffrey A. Blosser)
|
|
7.a. Cyber Security Policy, Resolution 2022-08
|
|
7.b. 2022 Operating Goals: Mid-Year Progress Report
|
|
7.c. 2021 Annual Report Update
|
|
8. Financials (Sam Hecker)
|
|
9. Executive Session
|
|
10. Adjournment
|