MINUTES
VMICC Board Meeting 1-05-04
Vashon Youth & Family Services
Approved 2/2/2004

GENERAL:
The meeting was called to order at 7:15 p.m.
Board Members present were:  Gayle Sommers, Allison Jones, Jim English, Jack Barbash, Yvonne Kuperberg, Jolene Lamb and Dan Schueler.

Board meeting minutes for the December 2003 meeting were approved.  

Treasurer's Report was distributed.  There is $2,688.57 left in the budget as of 12/1.  fix this one up

ANNOUNCEMENTS:
See agenda.  
No public comment.

ROUTINE BUSINESS:  

Planning for January General meeting.  

* Discussion of Marilyn Omey's motion about committee funding, 
* KC Solid Waste transfer station operating hours presentation from King County's Mark Buscher.
* Sharon Nelson will be presenting an update on the Cascadia Project.
* There might be a discussion of the Aquatic Reserve. David Palozzi from Washington DNR will be presenting.
* We will open the meeting with a pronouncement about MLK Jr.'s birthday. Marilyn Omey, Jack Barbash and Dan Schueler will coordinate the presentation.

There was a discussion of the permitting process in use by DDES.  The process being followed by Cliff Goodman, dealing with King County regarding septic systems, seemed to be a good model to follow.  Allison and Yvonne will be trying to get together with Sharon Nelson, Mike Bradley and others 

OTHER

There was some discussion about adding language to Marilyn Omey's committee funding motion to clear up some potential difficulties.

Meeting was adjourned at 8:12PM.


VMICC Executive Board Members:  Jim English, President; Gayle Sommers, VP; Marilyn Omey, Secretary; Jolene Lamb, Treasurer; Dan Schueler, Clerk of the Council; Allison Jones; Jack Barbash; Yvonne Kuperberg; Marilyn Omey, Joan Sells.

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