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| King County | ||||||||
| 1200 King County Courthouse
516 Third Avenue Seattle, WA 98104 |
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| Meeting Proceedings | ||||||||
| Budget and Fiscal Management
Committee |
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| Councilmembers: Larry Gossett, Chair; Dow Constantine and David Irons,
Vice Chairs; Carolyn Edmonds, Bob Ferguson, Jane Hague, Rob McKenna, Julia Patterson, Pete von Reichbauer Staff: Rebecha Cusack (296-0330), Lead Staff Analyst; Carrie Cihak (296-0317), Analyst; Polly St. John (296-1641), Analyst; David Layton (296-1679), Analyst; William Nogle (296-1632), Analyst; Monica Clarke (296-1638), Analyst; Marilyn Cope (296-1671) Analyst; Janice Mansfield (296-1683), Committee Assistant |
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| Room 1001 | January 12, 2005 | 9:30 A.M. | ||||
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| Call to Order | |||||||
| Chair Larry Gossett called the Budget and Fiscal Management Committee meeting to order at 9:45
a.m. |
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| Roll Call | |||||||
| Present: Mr. Gossett, Mr. Constantine, Mr. Irons, Ms. Edmonds, Ms. Hague, Ms. Patterson and Mr.
Ferguson Excused: Mr. McKenna and Mr. von Reichbauer |
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| Approval of Minutes | |||||||
| 1. | |||||||
| The Minutes of December 8, 2004 were approved as presented. | |||||||
| Discussion and Possible Action | |||||||
| 2. | |||||||
| Proposed Ordinance No. 2004-0443 | Mr. Gossett | ||||||
| AN ORDINANCE requiring green building practices in all buildings the county constructs,
remodels, and renovates; directing offices and departments to incorporate the use of Leadership in Energy and Environmental Design (LEED) methods and techniques as the primary method to measure the use of green building practices in constructing and operating county facilities. |
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| David Layton, Council Staff, briefed the committee and answered questions on Proposed Ordinance
2004-0443. |
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| Deferred | |||||||
| 3. | ||||||
| Proposed Motion No. 2005-0002 | Ms. Hague | |||||
| A MOTION requesting the King County council approve a request for proposals that will
offer the real property known as the North Lake Union upper lot to the marketplace. |
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| Arthur Thornbury, Council Staff, briefed the committee and answered questions on Proposed Motion
2005-0002. Also present to brief the committee and answer questions were Kevin Desmond, General Manager, Transit Division, Department of Transportation and Cal Hoggard, Real Estate Services Manager, Facilities Management Division, Department of Executive Services. |
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| Deferred | ||||||
| Other Business | ||||||
| There was no further business to come before the committee. | ||||||
| Adjournment | ||||||
| The meeting was adjourned at 11:15 a.m. | ||||||
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