Unapproved minutes of the 6/3/2002 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:
King County is requesting a representative to serve on a Transportation Transit sub-committee.

King County is hosting two growth management meetings to address clarifications of the latest growth 
management ordinance.

Applications for rural improvement funding requests are being solicited by King County.
King County DDES is hosting a on-island meeting tomorrow to discuss the Dockton seawall repair project.

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

New Business:

1. Motion to appoint Pat Booth chair of the Land Use committee passed unanimously.
2. Exec board motion to recommend island dispatch stay on island passed unanimously. Motion to be 
presented at the 6/4/02 Fire Dept board meeting.
3. August meeting to be an island-wide BBQ/Potluck.
4. VMICC general meeting agenda set, including panel members, time allotments.

Agenda Items:

1.	Welcome (call to order), Introduction of guests, Approval of the May minutes, Additions or changes to 
the agenda, Announcements, Treasurerâs report.
2. Committee Reports
3. Island Crime Panel and Discussion

Presentations
3. King County Roads Dept.
4. Preserve our Islands Glacier update

Motions
5. Ratification of Pat Booth
6. Proposed bylaw amendment to lower the VMICC voting age

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

Meeting was adjourned at 9:00 PM.