Unapproved minutes of the 5/5/2002 VMICC Executive Board Meeting

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

The meeting agenda was accepted.

Public Comments: None

Announcements:

Bong StoDomingo announced an upcoming Community Participation Initiative meeting downtown. Parking available upon request.

Ferry Advisory Committee meeting on Vashon, May 14th.

John Browne accepted his nomination to the Noxious Weed Control Board.

King County DDES looking into modifications to the Tramp Harbor Seawall repair project. ItŐs not yet known how much, if any modifications can be made to the initial plan.

Kyle Cruver announced the June meeting will address island crime, July to address community sustainability issues such as growth, affordable housing, etc.

New Business:

1. Jim English suggested board members take turns hosting the general meetings. Discussed and approved by all members.

2. Emergency preparedness event format discussed. King County to be invited to discuss support we can and cannot expect in the event of an emergency.

3. Status of Outreach efforts discussed. Sally Fox suggested an August "newcomers party", perhaps in place of a General meeting.

4. WRIA 9 appointment resolution to appoint Susie Kalhorn was discussed and approved.

5. Pre-event table to be hosted by the King County Roads Dept prior to the General meeting.

6. Advertised board vacancy was discussed. Of the three potential candidates, Harvey Pegues did not show up or submit a letter of interest. Jack Barbash submitted a letter but was out of town and unable to attend. Pat Booth was able to attend, and introduced himself to the board. Discussion and vote followed, with Pat Booth receiving the majority of votes.

Agenda Items:

1.	Welcome (call to order), Introduction of guests, Approval of the April minutes, Additions or changes to the agenda, Announcements, Treasurer's report.

2. 	Committee Reports

Presentations:

3. King County Emergency Preparedness  event.

4. Preserve our Islands Glacier update

Motions:

5.	Vashon Fire Dispatch

New Business:

4. New business, proposal of new motions, comments, questions, observations

7. Adjourn

Meeting was adjourned at 9:15 PM.