December 17, 2024 at 12:30 PM - WSCC PFD Board of Directors Special Meeting
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1. Call to Order
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2. Approval of Meeting Minutes for Special Meeting - November 26, 2024
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3. Public Comments
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. President's Report (Jen LeMaster)
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4.a. Visit Seattle 2025 Plans & Budget (Tammy Canavan)
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4.b. 2025 SCC Budget Recommendation (Erwin Vidallon)
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4.b.I. Resolution 2024-10 Approval of the 2025 SCC Operating Budget
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4.b.II. Resolution 2024-11 Approval to Recognize Additional Spending Authority for 2024 Operating Budget, amending/superseding Resolution 2023-14
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4.c. Financial Report - November 2024 (Erwin Vidallon)
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5. Chairman's Report (Mr. Frank Finneran)
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5.a. Election of Board Officers: Chair & Vice-Chair
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5.b. Board Committee Assignment Update
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5.c. Resolution 2024-12 2025 Meeting Dates
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5.d. Resolution 2024-13 District Officers for 2025
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5.e. Resolution 2024-14 Art Foundation Director Renewal
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5.f. Earthquake Insurance Renewal (Motion)
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5.g. Steam CenTrio Contract Renewal (Motion)
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6. 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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7. Adjournment
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