VASHON-MAURY ISLAND COMMUNITY COUNCIL (VMICC)
AGENDA for the MAY 16, 2005 VMICC General Council Meeting
COURTHOUSE SQUARE, 7:30 PM – 9:00 PM


7:30	CALL TO ORDER & WELCOME:

* Approve Previous (04-18-05) General Council Meeting Minutes. 
* Additions/Changes to Tonight’s Agenda & Agenda Approval.
* Treasurer’s Report.
* Introduction of Guests (If/As Appropriate).
* Announcements:  VMICC Board Vacancy. 

7:40	COMMITTEE REPORTS (If/As Needed):

      	 	Standing Committees:					Ad Hoc Committees:
											
           Diversity			INACTIVE			Heavy Metals Remediation 	Shaheeda Pierce
           Governance & Policy	Robin Hess/Marilyn Omey					Adam Rawson
           Sustainable Practices	Jack Barbash						May Gerstle
           Land Use & Natl. Res.	Yvonne Kuperberg 			Septic Solutions		Steve Graham
Public Safety                     	VACANT 			Disaster Preparedness	Marilyn Omey
Youth Advisory		Cosmo Harrington/Tamarah Phillips	NERO			Jeannine Rampe
	Transportation 		Vickie Mercer			Communications		Dan Schueler					

7:50	OLD BUSINESS:    TABLED “Watershed Plan” MOTION  

7:55 – 8:55   PRESENTATIONS/DISCUSSIONS:

* 7:55 - 8:10    “SAFETY ENHANCEMENTS TO DOWNTOWN VASHON INTERSECTIONS.”  
Matthew Nolan, County Traffic Engineer, and Kevin Chang, Supervising Engineer, Traffic Engineering Section, King County Road Services Division.   
* 8:10 – 8:40	“REPORT OF THE SEPTIC SOLUTIONS COMMITTEE.”  Steve Graham, Chair, 
        VMICC Septic Solutions Committee.
* 8:40 – 8:45	“VASHON PUBLIC RESTROOM TASK FORCE UPDATE.”  Terry Gaskill, 
          VMICC Task Force Chair. 
* 8:45 - 8:50	“BIKE RACKS – ANOTHER VMICC FOCUS AREA.”  Joan Sells, VMICC Vice 
        President and VMICC Retreat Coordinator.  

8:50       NEW BUSINESS:  

* NEW MOTIONS  -- NOTE:  If proposing a new motion, please ensure the Council Clerk receives a legible copy of the motion, along with your name, phone number, and name of your “second” so it can be properly recorded for discussion/action at the next General Council meeting.  Thank you.
* CONSTRUCTIVE COMMENTS, QUESTIONS, SUGGESTIONS, ET. AL.

9:00	ADJOURN.



VMICC BOARD MEMBERS:  Jim English, President; Joan Sells, Vice President; Jolene Lamb, Treasurer; Jack Barbash; Terry Gaskill; May Gerstle, Marilyn Omey.

Visit the VMICC WEBSITE at www.vmicc.org for information on the Council, its by-laws, policies, 
minutes, committees, contact information, et. Al.

Accessible.  Reasonable accommodations and alternate formats provided upon request.  Call 206-463-3044.