December 20, 2022 at 2:00 PM - WSCC PFD Board of Directors Regular Meeting

1. Call to Order

2. Approval of Meeting Minutes for Special Meeting - October 26, 2022

2.a. Minutes of the October 26, 2022 Special 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. Recognition of the Service of Jerome L. Hills, Resolution 2022-14

4.b. Board Member Appointments

4.b.I. Mayoral re-appointments: Robert Flowers and Katie Garrow (4-Year terms to 07-30-2026)

4.b.II. Governor's Appointment:  Tom Norwalk (4-Year term to 07-30-2026)

4.c. Board of Directors 2023 Committee Assignments, Resolution 2022-13

4.d. Approval of Delegating Tasks to the Facility Committee, Resolution 2022-20

4.e. Presentation of Consent Agenda

4.e.I. Action items:

4.e.I.a. Ratification of Additional Facility Project Contract List (December 2022)

4.e.I.b. Approval of Additional Facility Project Draw Schedule Payment #97 (December 2022)

4.e.II. Informational:

4.e.II.a. SCC Sales:  November Summary Report

4.e.II.b. SCC Sales:  Summary of Regional-Local Business - November 2022

4.e.II.c. Monthly Expenditures - Monthly Auditing Officer Certification

4.e.II.d. Visit Seattle Sales Report (November 2022)

4.e.II.e. SCC Sales Report (November 2022)

4.e.II.f. SCC Parking Report

4.e.II.g. Food Service Report (ARAMARK)

5. PFD Committee Reports

5.a. Addition Committee (Frank Finneran, Chair)

5.a.I. Addition Committee Update

5.b. Finance Committee (Bob Flowers, Chair)

5.b.I. Report on 2023 Insurance Program

5.b.II. Approval to Recognize Additional Spending Authority for 2022 Operating Budget, amending/superseding Resolution 2021-20, Resolution 2022-15

5.b.III. Approval of 2023 Operating Budget, Resolution # 2022-16

5.c. Marketing Committee (Craig Schafer, Chair)

5.c.I. Approval of Visit Seattle 2023 Scope of Work and Goals, Resolution 2022-17

5.d. Government Affairs Committee (Deryl Brown-Archie, Chair)

5.d.I. Update

5.d.II. Government Relations Consultant Report

5.e. Art Committee  (Susana Gonzalez-Murillo, Chair)

5.e.I. Review and Potential Approval of one (1) Artist Concept for Summit Interior Commissions (Motion)

5.e.II. Approval of WSCC Art Foundation Directors, Resolution 2022-18

6. President's Report (Jeffrey A. Blosser)

6.a. Approval of 2023 Operating Goals, Resolution 2022-19

6.b. Update on Summit Grand Opening Activities

6.c. Update on December 9th All-Staff Meeting

7. Financials  (Sam Hecker)

8. Executive Session: To discuss with legal counsel representing the agency litigation or potential litigation, per RCW 42.30.110 (1) (i)

9. Adjournment