December 21, 2021 at 2:00 PM - WSCC PFD Board of Directors Regular Meeting

1. Call to Order

2. Approval of Meeting Minutes for Special Meeting - October 26, 2021

2.a. Minutes of the October 26, 2021 Special 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 (Mr. Frank Finneran)

4.a. Board of Directors 2022 Committee Assignments, Resolution 2021-18

4.a.I. Resolution 2021-18, Board of Directors 2022 Committee Assignments 

4.a.II. Board Committee Charges

4.b. Presentation of Consent Agenda

4.b.I. Action items:

4.b.I.a. Ratification of Additional Facility Project Contract List (December 2021)

4.b.I.b. Approval of Additional Facility Project Draw Schedule Payment #85 (December 2021)

4.b.I.c. Amended & Restated Parking Revenue Bond Rescinding Resolution 2021-15, Resolution 2021-24

4.b.II. Informational:

4.b.II.a. WSCC Sales:  November Summary Report

4.b.II.b. WSCC Sales:  COVID-19 Impact on Regional-Local Business - November 2021

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

4.b.II.d. Visit Seattle Sales Report (November 2021)

4.b.II.e. WSCC Sales Report (November 2021)

4.b.II.f. WSCC Parking Report

4.b.II.g. Food Service Report (ARAMARK)

5. PFD Committee Reports

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

5.a.I. Addition Committee Update

5.a.II. Ratification of Purchase & Sale Agreement for the Horton Street Property, Resolution 2021-23

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

5.b.I. Update

5.b.II. Approval to Recognize Additional Spending Authority for 2021 Operating Budget, amending/superseding Resolution 2020-15, Resolution 2021-19

5.b.II.a. (Explanatory document) Actual to Budget 2021-11

5.b.II.b. (Explanatory document) Forecast 2021-11

5.b.II.c. Revised 2021 Operational Budget document

5.b.III. Approval of 2022 Operating Budget, Resolution # 2021-20

5.b.III.a. Budget Narrative for 2022 Operating Budget

5.b.III.b. 2021 Budget Document

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

5.c.I. Update

5.c.II. Government Relations Consultant Report

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

5.d.I. Update

5.d.II. Approval of WSCC Art Foundation Directors, Resolution 2021-22

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

6.a. COVID-19 Update on WSCC Operations and a Look Ahead for 2022

6.a.I. Emerald City Comic Con - 2022

6.b. Approval of 2022 Operating Goals, Resolution 2021-21

7. Financials  (Sam Hecker)

8. Executive Session (if necessary)

9. Adjournment