Unapproved Minutes of the 03/05/2001 VMICC Executive Board Meeting

1. The meeting was called to order at 7:30. Members present were: Jake
Jacobovitch, Kyle Cruver, Jim English, Sally Fox , May Gerstle, Cliff
Goodman, Jolene Lamb, Lee Miller and Ed Murphy.

2. Minutes from the February meeting were accepted as presented.

3. Board Members discussed the proposed King County funding contract. The 
first revision from King County was reviewed, and additional changes were
discussed. Proposed modifications will be submitted by Jake on behalf of the
Executive Board. Jake will make the next version available as soon as he
receives it.

4. Agenda items for the next general meeting of the Community Council were
announced as follows:
Sewer plant update by Stan Hummel.
King County Comp Plan update by Lori Grant.
Motion to accept or reject the revised funding agreement from King County.
Motion on opening all meetings with the pledge of allegiance.

5. Meeting was adjourned at 9:05 pm.