Vashon-Maury Island Community Council

7:30 WELCOME (Call to Order):

· APPROVAL of PREVIOUS MEETING MINUTES (March and February minutes this time). 
· ADDITIONS/CHANGES to the AGENDA.
· Treasurer’s Report.
· INTRODUCTION of GUESTS (as appropriate).
· Announcements/Acknowledgements.

7:40 COMMITTEE REPORTS:

Standing Committees and Ad Hoc Committees:

Diversity INACTIVE 
Heavy Metals Remediation May Gerstle
Governance & Policy Marilyn Omey 
Transportation Lifeline (TLC) Sally Fox & Mike Sudduth
Sustainable Practices Jack Barbash 
Land Use & Natl. Res. Yvonne Kuperberg S
ave Our Ships (SOS) Dean Katz & Chuck Knudson
Outreach Gayle Sommers & Allison Jones  
Public Safety Fred Hansen 
Transportation Sally Fox 
Youth Advisory Eve Susskind

7:50 OLD BUSINESS: Motions, Etc. To Be Voted Upon
- Council confirmation of Joan Sells’ appointment to the VMICC Executive Board.
- By-Law amendment formalizing the VMICC Sustainable Practices Committee.
- Emergency Motions: 
o Council position on installation of a “traffic light” in downtown Vashon.
o Council position on a Voice of Vashon’s (VoV) request for a Letter of Support to help it convince the FCC to allow a transmission power increase so it can better provide critical, time-sensitive information during emergency/disaster conditions “near” island-wide. 

8:00 PRESENTATIONS:

8:00 – 8:25 Visit/Q&A with DOW CONSTANTINE, Vashon’s King County (KC) Councilmember
8:25 – 8:50 King County’s “Green Works Program” – a “FREE County Solid Waste program to help BUSINESSES reduce solid waste” – Alexandra Scott, KC Solid Waste. (likely cancelled)

8:50 NEW BUSINESS

· New Motions (Note: If you propose a motion, please be sure the Council Clerk receives a legibly written copy that evening, along with your name, phone number, and name of your “second” so it can be properly recorded for “discussion/vote” at the next General Meeting. Thank you.) 
· Questions, Constructive Comments, Suggestions, Etc.

9:00 ADJOURN

(To be on the VMICC distribution list, send an email to: dans@islandimage.net)

Accessible. Reasonable accommodations provided upon request.
Please call Dan at (206)463-5423