Regular Commission Meeting

Thursday, July 26, 2018 - 9:30am

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

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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

  • Public comment
9:35 AM Approval of Meeting Minutes

  • June 28, 2018 Regular Meeting Minutes
9:40 AM Reporting Modification Requests

Renewals with Retroactive Requests

10:00 AM Enforcement and Compliance Update

  • Enforcement Report – categorization and status of open complaints
  • Completed investigations and alternative resolutions
  • Communication with parties regarding pending complaints and implementation of new alternatives under ESHB 2938
10:15 AM Strategic Plan - quarterly review
10:30 AM Rukemakings and Interpretations

  • Revised schedule for ESHB 2938 rulemakings
  • Rulemaking Agenda - July through December, 2018
  • Interpretations reviews - July through December, 2018
11:00 AM Legislative Update

  • Preliminary review of Agency-request bills
11:30 AM Management Team Updates

  • Hiring Update | Peter Lavallee
  • Budget – preliminary discussion of proposed budget and recommendations for dedicated fund requests | Peter Lavallee
  • Communications, Outreach and Filer Assistance Update | Kim Bradford
  • IT Update | James Gutholm
12:00 PM Process Improvement Spotlight

  • IT Fast Lane Initiative
12:10 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, 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: