Economic Development District Board Meeting

Wednesday, September 10, 2008
1:00 – 3:00 p.m.
PSRC Board Room, 5th Floor
1011 Western Avenue
Seattle, Washington

AGENDA  pdf version
 1:00 1. Call to Order - Councilmember John Chelminiak, President
  2. Roll Call
  3. Communications and Citizen Comments
  4. President's Remarks
  5. Director's Report - Bill McSherry
  6. Staff Report* - Eric Schinfeld
  7. Consent Agenda
  a. Approve Minutes of Meeting Held July 9, 2008*
  b. Approve Expenses dated February through June 2008 in the Amount of $415,290.00*
  8. Action Items
  a. Approve Contract Authority for Printing for Military and Tourism/Visitors Strategy Development and Regional Competitiveness Indicators Report* - Bill McSherry
  b. Approve contract authority for consultants for the Housing Education and Technical Assistance Program* - Eric Schinfeld and Carol Naito
  9. Discussion Items
  a. Working Session on Military and Tourism/Visitors Strategy Development* -
Chris Strow, Bonnie Berk and Brian Murphy
  b. Presentation on the Washington Economic Development Commission* -
Egils Milbergs
  c. Briefing on the 2009 CTED Legislative Agenda* - Larry Williams and Marie Sullivan
  10. Announcement
  •  Next Meeting Date and Time: Wednesday, November 12, 2008;
NOTE TIME: 12 noon - 4:00 p.m., PSRC Board Room
3:00 Adjourn

*Supporting materials are linked as pdf files.

Board members are encouraged to submit proposed amendments and other materials prior to the Board meeting for distribution. In addition, interested organizations and individuals may submit information for distribution. All materials should be sent to Sylvia Nelson, snelson@psrc.org, FAX 206-587-4825, or mailed to PSRC, 1011 Western Avenue, Suite 500, Seattle WA 98104.