Minutes of the January 19, 1998 General Meeting of the Vashon-Maury Island Community Council 1 1. The meeting was called to order at 7:30PM, Craig Beles presiding. 2. The Treasurer reported balances of $46.78 checking, $2,483.85 savings. 3. The Public Safety Committee reported several updates of ongoing issues. a) The North End traffic revisions are nearing completion. b) The committee has formed an ad-hoc Bicycle Safety Committee. c) The committee has endorsed separating public safety and transportation issues with the creation of a new Transportation Committee. d) Illegally parked cars at the north end will be towed if they block mail boxes or driveways. e) Recent wet weather has led to several locations of water over the roadway that are being dealt with by the County. 4. The Social Services committee reported an upcoming meeting on low-interest loans for homeowners and landlords providing affordable housing. 5. The Land Use and Natural Resources Committee reported several updates. a) DNR has listed 5 or 6 options for the Portage restoration project that will be studied. b) The Sprint monopole appeal should be heard in February. c) Louise Miller's suggested improvements to the County telecommunications ordinance is facing opposition from industry. d) Puget Sound Energy says its office closure should not hurt service, but their 800-number phone system disconnects callers without touch-tone service. e) The Comprehensive Plan/Community Plan consistency project is being restarted, with many Community Plan policies again being slated for revision or repeal. f) US West has applied to add antennas to the existing Pt. Robinson radar tower. 6. The Outreach Committee is working with other island groups to coordinate efforts and concerns, and would welcome any suggestions or new members. 7. The Ad-Hoc Committee following the expansion of the gravel pit is tracking the permit process. A pre-application meeting has already been held, with a checklist due in 5 or 6 weeks. Lone Star is seeking a declaration of non-significance, while the Committee is seeking a full EIS due to the huge expansion of the pit's operations. 8. The Board reported the appointment of all ten applicants to the Ferry Advisory Committee, with their status as regular or alternate members and their routes of interest to be sorted out later. 9. The Board reminded members that volunteers are needed for the Election Committee for the November elections. 10. King County Planner Tom Fitzpatrick made a brief presentation on the review of the Community Plan for consistency with the Comprehensive Plan. A list of Community policies and proposed actions is available, and Mr. Fitzpatrick will be working with the Land Use Committee to seek input from concerned islanders. 11. Laura Bienan updated the Council on the status of island- specific logging regulations that were submitted last May. The Forest Practices Board has discussed them only briefly to date, but they are on the agenda for February, with mixed results expected. a) Also, the Land Trust's forest stewardship classes were oversubscribed, showing strong interest in forestry issues on the island. b) Recently released statistics show timber harvests slowed on the island in 1997. 12. Laura Wishik and Dan Carlson both made presentations on the issues of defining and maintaining rurality. (See handouts for details.) 13. Adjourned.