January 23, 2024 at 1:00 PM - SCC PFD Board of Directors Regular Meeting

1. Call to Order

2. Approval of Meeting Minutes for Regular Meeting - November 21, 2023 and December 19, 2023.

2.a. Minutes of the November 21, 2023 Regular Meeting

2.b. Minutes of the December 19, 2023, 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 2024 (Motion) 

4.a.I.b. Approval of Additional Facility Project Draw Schedule Payment #110 - January 2024 (Motion) 

4.a.II. Informational:

4.a.II.a. SCC Sales: December Summary Report 

4.a.II.b. SCC Sales Regional & Local Business - December 2023 

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

4.a.II.d. SCC Parking Report 

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

5. PFD Committee Reports

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

5.a.I. Update 

5.b. Search Committee Report (Tom Norwalk)

5.b.I. Update 

5.c. Government Relations & Civic Outreach Committee (Deryl Brown-Archie, Chair)

5.c.I. Update 

5.c.II. Consultant Reports  

5.c.II.a. CBE Strategic 

5.c.II.b. Sullivan Advocacy 

6. Visit Seattle & SCC Sales Reports

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, SCC

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

7.a. Completion of Operating Goals for FY2023, Resolution 2024-01

7.b. Outreach Report (2023 year end) 

8. Financials  (Sam Hecker)

9. Executive Session (if necessary) 

10. Other Business

11. Adjournment