March 26, 2024 at 1:00 PM - SCC 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 Meeting - January 23, 2024
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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. Resolution Recognizing Fred Eoff for his many contributions, Resolution #2024-02
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4.b. Presentation of Consent Agenda
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4.b.I. Action items:
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4.b.I.a. Ratification of Additional Facility Project Contract List - March 2024
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4.b.I.b. Approval of Additional Facility Project Draw Schedule Payment #111 - February 2024
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4.b.I.c. Approval of Additional Facility Project Draw Schedule Payment #112 - March 2024
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4.b.II. Informational:
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4.b.II.a. SCC Sales Productivity Report
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4.b.II.b. SCC Sales Regional & Local Business - March 2024
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4.b.II.c. Monthly Expenditures - Auditing Officer Certification
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4.b.II.d. SCC Parking Report
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4.b.II.e. Food Service Report (ARAMARK)
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5. PFD Committee Reports
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5.a. Facility Committee (Frank Finneran, Chair)
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5.a.I. Update
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5.b. Finance Committee (Bob Flowers, Chair)
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5.b.I. Cashflow Discussion
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5.c. Government Relations & Civic Outreach Committee (Deryl Brown-Archie, Chair)
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5.c.I. Update
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5.c.II. Consultant Reports
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5.c.II.a. CBE Strategic (Ryan Bayne for Emelie East)
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5.c.II.b. Sullivan Advocacy
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5.d. Art Committee (Susana Gonzalez-Murillo, Chair)
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5.d.I. Approval of donated art to the Art Foundation, Resolution #2024-03
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5.d.II. Approval of Purchased Art for Summit, Motion
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5.e. Search Committee (Tom Norwalk, Chair)
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5.e.I. Update
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6. Visit Seattle & SCC Sales Reports
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6.a. Destination Overview (Tammy Canavan, Visit Seattle)
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6.b. Visit Seattle Sales Report (Kelly Saling, Visit Seattle)
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6.c. SCC Sales Report (Michael McQuade, SCC)
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7. President's Report (Jeffrey A. Blosser)
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7.a. Dedication Wall Review
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7.b. DEI Report from ARAMARK
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8. Financials (Jeff Blosser)
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9. Executive Session
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10. Other Business
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11. Adjournment
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