January 24, 2023 at 2:00 PM - WSCC PFD Board of Directors Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Approval of Meeting Minutes for Regular Meetings - November 22, 2022 and December 20, 2022
|
|
2.a. Minutes of the November 22, 2022 Regular Meeting
|
|
2.b. Minutes of the December 20, 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 (Mr. Frank Finneran)
|
|
4.a. Presentation of Consent Agenda
|
|
4.a.I. Action items:
|
|
4.a.I.a. Ratification of Additional Facility Project Contract List - January 2023
|
|
4.a.I.b. Approval of Additional Facility Project Draw Schedule Payment #98 (January 2023)
|
|
4.a.II. Informational:
|
|
4.a.II.a. SCC Sales: December 2022 Summary Report
|
|
4.a.II.b. SCC Sales: Regional-Local Business - December 2022
|
|
4.a.II.c. Monthly Expenditures - Auditing Officer Certification
|
|
4.a.II.d. SCC Parking Report
|
|
4.a.II.e. Food Service Report (ARAMARK)
|
|
4.a.II.f. Retail Report - Year-end 2022
|
|
5. PFD Committee Reports
|
|
5.a. Facility Committee (Frank Finneran, Chair)
|
|
5.a.I. Update
|
|
5.b. Finance Committee (Bob Flowers, Chair)
|
|
5.b.I. Update
|
|
5.c. Government Relations & Civic Outreach Committee (Deryl Brown-Archie, Chair)
|
|
5.c.I. Update
|
|
5.c.II. Government Relations Consultant Update Report
|
|
6. Visit Seattle Update
|
|
6.a. Destination Overview - (Tammy Canavan, Visit Seattle)
|
|
6.b. Visit Seattle Sales Report - (Kelly Saling, Visit Seattle)
|
|
6.c. SCC Sales Report - (Michael McQuade - WSCC)
|
|
7. President's Report (Jeffrey A. Blosser)
|
|
7.a. Completion of Operating Goals for FY2022, Resolution #2023-01
|
|
7.a.I. 2022 Operating Goals: End-Year Report
|
|
7.a.II. Resolution #2023-01 - Completion of 2022 Operating Goals
|
|
7.b. Outreach Report, 2022 Year-end
|
|
7.c. Update on Summit Grand Opening Events
|
|
8. Financials (Sam Hecker)
|
|
9. Executive Session
|
|
10. Other Business
|
|
11. Adjournment
|