September 28, 2021 at 2:00 PM - WSCC PFD Board of Directors Regular Meeting

1. Call to Order

2. Approval of Meeting Minutes for Regular Meeting - July 27, 2021

2.a. Minutes of the July 27, 2021 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 (Frank Finneran, Chair)

4.a. Presentation of Consent Agenda

4.a.I. Action items:

4.a.I.a. Ratification of Additional Facility Project Contract List - August 2021

4.a.I.b. Ratification of Additional Facility Project Contract List - September 2021

4.a.I.c. Approval of Additional Facility Project Draw Schedule Payment #81 (August 2021)

4.a.I.d. Approval of Additional Facility Project Draw Schedule Payment #82 (September 2021)

4.a.II. Informational:

4.a.II.a. WSCC Sales: August Summary Report

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

4.a.II.c. WSCC Parking Report

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

5. PFD Committee Reports

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

5.a.I. Update

5.b. Government Affairs Committee (Deryl Brown-Archie, Chair)

5.b.I. Update

5.b.II. Government Relations Consultant Report

5.c. Finance Committee (Bob Flowers, Chair)

5.c.I. Update

5.d. Art Committee  (Susana Gonzalez-Murillo, Chair)

5.d.I. Update

6. Visit Seattle & WSCC Sales Reports

6.a. Destination Overview - (Tom Norwalk, Visit Seattle)

6.b. Visit Seattle Sales Report - (Kelly Saling, Visit Seattle)

6.c. WSCC Sales Report - (Michael McQuade - WSCC)

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

7.a. Update on WSCC Operations

7.b. Update on WSCC Board Strategic Planning Retreat Meeting

7.c. Update on WSCC Labor Agreement Negotiations Process

8. Financials  (Sam Hecker)

9. Executive Session (if necessary)

10. Adjournment