A. The October 21, 1996 meeting of the VMICC was called to order at 7:30PM, Bill Tobin presiding. B. There were a number of announcements of general interest 1. Noinations for Board candidates remained open until 9:00PM, Oct. 21. 2. The First Annual UAC Forum will be held Oct. 22 at Tukwilla City Hall. 3. KC Solid Waste is soliciting members for a Citizens' Advistory Committee on the transfer station project. John Komorita, 296-4426 4. KC Transportation is forming a CAC for guidelines for evaluating transit service. Radford Duckwith, 684-2165 5. Mark Salkind has been appointed Vashon's stakeholder representative on the SR16 study. 6. A permit application is pending for a new cell phone tower. The deadline for comment is October 28th, and the very late notice to the Community Council prevents any action absent an Emergency Motion. C. The State Dept. of Transportation presented an outline of the SR16 congestion study process to date. 1. The Legislature required them to consider all possible solutions to SR16 congestion, then narrow possible choices before beginning EIS process. 2. Several proposed solutions include bridges through Vashon. a. This does not mean these proposals are at all feasible, merely that they have been included at the preliminary level. b. The initial decision to exclude Vashon from the list of stakeholders represents traffic patterns observed on SR16, not the potential impact of any solution to this congestion. c. Winnowing of the many proposals is now underway. It is not yet possible to say whether a Vashon bridge will be in the top five or ten choices. 3. Detailed handouts on the SR16 process will be available at the Vashon Library. D. Gardner Perry's Motion to adopt amended By-Laws as prepared by the By-Laws Committee was brought forward for debate. 1. Major changes include elimination of the Precinct Representative system, which has been functioning poorly, if at all, for several years. 2. With the elimination of Precinct Representatives, urgent motions must be approved by 2/3 of the Board and 2/3 of the members present. Various other functions of the Precinct Representatives are also transferred. 3. The Board members shall run and serve in a non-partisan capacity. 4. The question was called and the motion passed. a. Aye 34 Nay 3 Abstain 25 E. J.P. Anderson's Motion to adopt the report of the Safety Committee on the Vashon traffic flow and parking study conducted by the Chamber of Commerce was to be brought up for debate, but the Maker and Seconder of the Motion agreed to withdraw it. Mr. Anderson submitted extensive written testimony on the subject, which is incorporated herein by reference. A copy will be included in the Minutes at the Vashon Library. F. A Motion to oppose the report of the Safety Committee was brought up for debate. 1. It was Moved that the motion be tabled. The Motion to Table failed. a. Aye 34 Nay 37 2. Supporters of the Motion argued that while some parts of the traffic and parking study were worthwhile, others were contrary to the Town Plan and against long-standing Community Council positions. Rather than let the Chamber of Commerce study go to the County without comment, the Community Council should oppose it. 3. Opponents of the Motion argued that instead of opposing the entire report, the Community Council should take the time to vote individually on its important recommendations. 4. The question was called and the motion passed. a. Aye 47 Nay 8 Abstain 20 G. Pat Britz introduced, and Prle Mack seconded, a Motion to present a Certificate of Appreciation to Mark Madden for his long and helpful work with the Commnity Council in resolving Island road problems.