Regular Commission Meeting

Thursday, May 24, 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.

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

  • April 26, 2018 Regular Meeting Minutes
  • May 09, 2018 Special Meeting Minutes
  • May 17, 2018 Special Meeting Minutes
9:45 AM Reporting Modification Requests

New
• Kevin Ranker – State Senator, 40th Legislative District WAC 390-28-100(b)
 
Renewal with Change
• Jenny A. Durkan – Mayor, City of Seattle WAC 390-28-100(1)(e)(i))
10:05 AM APA Petition to Amend WAC 390-18-050

  • APA Petition to Amend WAC 390-18-050 
10:30 AM Enforcement and Compliance Update

  • Open complaints
  • Completed investigations and alternative resolutions
  • Status of Citizen Action Complaints filed prior to effective date of ESHB 2938
10:40 AM Management Team Updates

  • Budget and Hiring updates | Peter Lavallee
  • Rules Update | Peter Lavallee and BG Sandahl
  • Legislative Update | Peter Lavallee and BG Sandahl
  • Communications, Outreach and Filer Assistance Update | Kim Bradford
  • IT Update | James Gutholm
11:20 AM Process Improvement Spotlight
11:30 AM 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.