Regular Commission Meeting

Thursday, December 5, 2019 - 9:30am

Public Disclosure Commission
711 Capitol Way, Room 206 
Olympia, Washington 98504

Note that this agenda is subject to change. Please check the PDC website for the current version.

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Note: All times shown for consideration of agenda items (other than time of convening) are approximate and may vary, depending on the amount of discussion required for each.

Meeting Agenda: 
9:30 AM Convene and Commission Chair Opening Comments

  • Public Comment
9:40 AM Approval of Meeting Minutes

  • September 19, 2019 Special Meeting
  • September 26, 2019 Regular Meeting
  • October 24, 2019 Regular Meeting
9:55 AM 2020 Public Disclosure Commission Regular Meeting Dates

10:00 AM Public Hearing on Proposed Rules to Implement SHB 1195

  • Consideration and Possible Approval of Proposed Permanent Rules for Chapter 390-19 and 390-20 WAC related to electronic filing and lobbying.
11:00 AM Rulemaking

  • Reconsideration and Possible Approval of Changes to Proposed Permanent Rules for Chapter 390-18 WAC related to Political Advertising.
11:15 AM Budget
11:30 AM Legislative Discussion

  • Review of Agency Request Legislation and Other Legislative Proposals for the 2020 Legislative Session
12:00 PM Executive Session

Discussion of matters allowed in executive session pursuant to RCW 42.30.110, including but not limited to, discussion of enforcement matters and pending and potential litigation with legal counsel, and review of performance of public employees.  Possible action regarding pending litigation, or other matters properly discussed during executive session, will be taken following the executive session.

 

 

1:00 PM Interpretations

1:15 PM Annual Report
1:30 PM Prioritization of IT Portfolio
1:45 PM Enforcement Updates

  • Enforcement Report – Categorization and Status of Open Complaints
  • Completed Investigations and Alternative Resolutions
2:00 PM Management Team Updates

  • Executive Director | Peter Lavallee, Executive Director
  • Communications, Outreach and Filer Assistance update | Kim Bradford, Director of Communications and Outreach
  • IT Activity Report | James Gutholm, Chief Technology Officer
  • Process Improvement Spotlight—January Special Meeting on Digital Political Advertisements
Adjourn
Notes: 

The Commission may deliberate in closed session on any enforcement matter on this agenda, or any matters listed in RCW 42.30.140.