Regular Commission Meeting

Thursday, July 26, 2018 - 9:30am

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

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

Johanna Bender – Superior Court Judge, King County Superior Court WAC 390-28-100(d)
Theresa Doyle – Superior Court Judge, King County Superior Court WAC 390-28-100(d)

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:

Minutes.7.26.18 Final.pdf