Vashon - Maury Island Community Council August 21, 2006 General Meeting Minutes Approved The VMICC meeting was called to order on Monday, August 21, 2006 by President Jim English at 7:30pm. in the courtroom of Courthouse Square, Vashon Island. Clerk; Mark Meyers, Treasurer; Jolene Lamb, Board Members; Jean Bosch , Marilyn Omey, Robin Hess, Jennie Hodgson were present, along with visitors and council members. * The VMICC minutes for July, 2006 were approved. * The agenda for August, 2006 VMICC meeting were approved. * Treasurer’s Report : Presented by Jolene Lamb ~ 2006 Budget $10,000.00 ~ Actual 08-21-06 $ 3,431.25 ~ Unspent 08-21-06 $ 6,568.75 * Floor Announcements: ~ Mr. Jim English - Comprehensive plan meeting will be September 18, 2006 at 7PM ~ Hillary Emmer- Has forms available for public health coverage. *Committee Reports: ~ Attending committee representatives provided reports. * Motions: ~ Motions was made to approve the four new members of the VMICC nominating committee. These four candidates are: Mr. Jay Becker, Mr. Roger Fulton, Mr. Roger Mackey, and Mr. David Foege. All four candidates were Approved. * Presentations: ~ Vashon-Maury Island Public Utility District Initiative: Presented by Meg Gluckman and Deidre Grace. * New Business: ~ Governance and Policy Committee presented a motion for consideration. * Meeting Adjourned 9:00pm. Respectfully submitted by Mark Meyers, Clerk of the Council