MINUTES
VMICC PUBLIC SAFETY COMMITTEE MEETING
Wednesday, April 14th, 1999, 7:30 PM



INTRODUCTIONS


ANNOUNCEMENTS
 Mon Apr 19th -- VMICC General Meeting, 7:30 PM, Chautauqua School
 Tue Apr 20th -- S Sound FAC Meeting, 6:30PM, Sedgwick Jr HS, Southworth
 Wed Apr 21st -- VMICC Land Use Committee Meeting, 7:30PM, Chautauqua Sch
 Mon Apr 26th -- VMICC Transportation Committee Meeting, 7PM, Library
 Mon May 3rd -- VMICC Board Meeting, 7:30 PM, Chautauqua School
 Mon May 10th -- VMICC Policy Committee Meeting, 7:30PM, Old Kindergarden
 Wed May 12th -- VMICC Public Safety Comm Meeting, 7:30PM, Old Fire Station
 Y2K Public Film Showings at Ober Park are: 7PM Wed 4/21 & 1PM Sun 5/2

QUICK COMMENTS, ITEMS TO ADD TO AGENDA, APPROVAL OF MINUTES, ETC.
 Minutes of 10 March 1999 approved
 Rick Frye received $3000 to do CERT training from the fire commissioners
 Attendance list of Vashon residents attending meetings last 9 months
distributed

PRESENTATIONS/DISCUSSION
 Recap on Disaster Planning -- First Draft distributed; attached
 Weakness of linkages not noted -- Presenters unaware of need of linkages
 Chart of linkages needed -- Fire dept is key; need for second presentation
 Need to develop written emergency procedure list

 Y2K Subcommittee Objectives (charter) -- draft distributed by Y2K
subcommittee
 Moved for adoption by Mark Musick; seconded by Martin Nyberg
 Long discussion and extensive editing
 Approved, as amended, unanimously; original and amended attached

 Y2K Subcommittee Motion -- draft distributed by Y2K subcommittee
 Rationale document draft by Chris Fedde also distributed
 Moved for adoption by Chris Fedde; seconded by Terry Mendenhall
 As above, long discussion and extensive editing
 Approved, as amended, unanimously; original and amended attached
 Rationale document, not needed until vote in community council, returned
to
 Chris Fedde for further editing in light of discussion


OTHER BUSINESS
 It now being nearly 10PM, no other business conducted