February 25, 2025 at 12:30 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 - January 28, 2025
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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. Board Committee Assignments
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4.b. SCC Board Retreat Date Change - September to October 2025 (Motion)
Planned for September 25-26 but moving to October 9-10 |
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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. Capital Project Plan (Jon Houg)
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5.b. Government Relations & Civic Outreach Committee (Deryl Brown-Archie, Chair)
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6. President's Report (Jen LeMaster)
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6.a. Financial Report - Use of Funds 12.31.2024 (Erwin Vidallon)
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6.a.I. Local Investment Pool - Resolution #2025-01
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6.b. ARAMARK Report (Keith Hedrick)
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6.c. SCC Sales Report (Michael McQuade)
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6.d. Visit Seattle Sales (Kelly Saling)
For BoardBook only |
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6.e. Market Performance (Peter Andersen)
For BoardBook only |
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6.f. Visit Seattle Report - Brand Pillars (Stephanie Byington)
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7. Executive Session
Pursuant to RCW 42.30.110 (1) (i) to discuss with legal counsel representing the agency litigation or potential litigation. |
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8. Adjournment
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