September 24, 2024 at 2:00 PM - WSCC 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 - July 23, 2024
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3. Approval of Meeting Minutes for Special Meeting - September 4, 2024.
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4. Approval of Meeting Minutes for Special Meeting - September 9, 2024.
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5. Public Comments
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5.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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6. Chairman's Report (Mr. Frank Finneran)
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6.a. Seeking Volunteer for Benefits Committee Liaison for 2024
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6.b. Presentation of Consent Agenda
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6.b.I. Action items:
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6.b.I.a. Ratification of Additional Facility Project Contract List - August 2024
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6.b.I.b. Ratification of Additional Facility Project Contract List - September 2024
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6.b.I.c. Approval of Additional Facility Project Draw Schedule Payment - #117 (August 2024)
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6.b.I.d. Approval of Additional Facility Project Draw Schedule Payment #118 (September 2024)
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6.b.II. Informational:
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6.b.II.a. SCC Sales Summary - August 2024
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6.b.II.b. SCC Sales: Regional-Local Business - August 2024
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6.b.II.c. Monthly Expenditures - Auditing Officer Certification
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6.b.II.d. Parking Report
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6.b.II.e. Food Service Report
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6.c. Update of SCC By-Laws (Resolution 2024-08)
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6.d. Approval of Food Service Management Contract (Resolution 2024-09)
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7. PFD Committee Reports
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7.a. Facility Committee (Frank Finneran, Chair)
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7.a.I. Update
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7.a.II. Discussion of King County Funding Issues
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7.b. Search Committee (Tom Norwalk, Chair)
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7.b.I. Craig Schafer for Tom Norwalk report out for new CEO.
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8. Visit Seattle and SCC Sales Report
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8.a. Destination Overview & Visit Seattle Sales Report (Kelly Saling & Peter Andersen)
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8.b. SCC Sales Report (Michael McQuade)
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9. President's Report (Jennifer LeMaster)
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9.a. Introduction: Jennifer LeMaster, SCC President/CEO
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10. Financials (Renee Wasisco and Erwin Vidallon)
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11. Executive Session
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12. Adjournment
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