The BBRSDA board will meet February 21-22 in Seattle. This meeting is open to all S03T permit-holders as well as interested members of the public. The Seattle location is intended to save on organizational travel and lodging costs. Board meetings begin at 8:30 AM and generally run until 5 PM.

The location of the Seattle meeting is the Mayflower Park Hotel, downtown, at 4th & Olive. For more information, or to voice an opinion to the board, please emailboard@bbrsda.com.

Here is the draft agenda for the meeting:

Friday – February 21, 2014

8:30aCall to Order

  • Establishment of Quorum
  • Introduction of guests and request for comments
  • Approval of Agenda
  • Approval of minutes from January 10-11, 2014

9:00a   Executive Session

10:00a    Marketing Committee Report

11:00a     Financial Committee Report

Lunch

1:00p    Sustainability Committee Report

2:30p   Quality Committee Report

4:00p   Executive Director Update

5:00p   Recess

Saturday – February 22, 2014

8:30aReview of Short-Listed Proposals

Lunch

3:30pExecutive Session

4:30p    Board Member comments

5:00p    Adjourn