Regular Commission Meeting

Thursday, January 24, 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 Public Comment

  • Public Comment
  • Introduction of New Commissioner
  • Introduction of New IT Staff
9:40 AM Approval of Meeting Minutes

  • December 4, 2018 Regular Meeting Minutes
9:50 AM Budget Update| Peter Lavallee, Executive Director and Chad Johnson, Senior Financial Consultant, DES
10:00 AM Legislative update | BG Sandahl, Deputy Directorr
10:20 AM Jan-June, 2019 Rule and Interpretation Agendas | BG Sandahl, Deputy Director
10:45 AM Interpretations | Sean Flynn, General Counsel

 

Commission consideration and possible adoption, following stakeholder outreach:

11:15 AM Management Team Updates

  • Executive Director | Peter Lavallee, Executive Director
    • Delegation of Authority Policy
  • Communications, Outreach and Filer Assistance update | Kim Bradford, Director of Communications and Outreach
  • IT Activity Report | James Gutholm, Chief Technology Officer
  • Process Improvement Spotlight – Case Management Report
11:45 AM Enforcement and Compliance Update | Kurt Young, Compliance Officer

  • Enforcement Report – Categorization and Status of Open Complaints
  • Completed Investigations and Alternative Resolutions
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.  Possible action regarding pending litigation, or other matters properly discussed during executive session, will be taken following the executive session.

 

 

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.

Meeting Minutes: