Regular Commission Meeting

Thursday, September 27, 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 and Public Comment

  • Public Comment
  • Update on Commissioners
9:45 AM Approval of Meeting Minutes

  • August 23, 2018 Regular Meeting Minutes
  • September 6, 2018 Special Meeting Minutes
9:50 AM Reporting Modification Request

New

10:00 AM Timing For Further Discussion on F-1 Publication
10:15 AM Legislation

  • Discussion of proposed agency-request bill
11:00 AM Public Hearing on permanent rules to implement ESHB 2938
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.

1:00 PM Budget

  • Budget Supplemental and Transparency Account Request | Peter Lavallee, Executive Director and Chad Johnson, Budget Analyst
  • Possible Supplemental Decision Package for IT Project Requests | James Gutholm, Chief Technology Officer
1:30 PM Management Team Updates

  • Hiring Update and Introduction of New General Counsel | Peter Lavallee, Executive Director
  • Communications, Outreach and Filer Assistance update | Kim Bradford, Director of Communications and Outreach
  • IT Activity report | James Gutholm, Chief Information Officer
1:45 PM Enforcement and Compliance Update

  • Enforcement Report – categorization and status of open complaints
  • Completed investigations and alternative resolutions
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: