May 21, 2024 at 2:00 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 - March 26, 2024
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2.a. Minutes of the March 26, 2024 Regular Meeting
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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 the Service of Jeffrey A. Blosser, Resolution 2024-04
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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 Project Contract List - April 2024
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4.b.I.b. Ratification of Additional Project Contract List - May 2024
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4.b.I.c. Approval of Additional Facility Project Draw Schedule Payment (April 2024)
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4.b.I.d. Approval of Additional Facility Project Draw Schedule Payment (May 2024)
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4.b.II. Informational:
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4.b.II.a. SCC Sales Summary
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4.b.II.b. SCC Sales: Regional - Local Business
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4.b.II.c. Monthly Expenditures - Auditing Officer Certification
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4.b.II.d. Parking Report
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4.b.II.e. Food Service Report
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5. PFD Committee Reports
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5.a. Facilities 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. Property Insurance Renewal Process and Recommendation (Motion)
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5.b.II. Report on Financial Audit
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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 (Emelie East)
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5.c.II.b. Sullivan Advocacy (Eileen Sullivan)
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5.d. Search Committee (Tom Norwalk)
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5.d.I. Update
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6. Visit Seattle and SCC Sales Update
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6.a. Destination Overview & Visit Seattle Sales Report (Kelly Saling & Peter Andersen)
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6.b. SCC Sales Report (Michael McQuade)
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7. President's Report (Jeffrey A. Blosser)
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8. Financials (Jeffrey A. 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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