King County Council meeting minutes

Room 1001

July 15, 2004

1:30 P.M.

Room 1001

July 15, 2004

King County Council meeting minutes King County Council meeting minutes



	King County
		1200 King County Courthouse 516 Third Avenue Seattle, WA 98104

	Meeting Proceedings

	Natural Resources and Utilities Committee


Councilmembers: Carolyn Edmonds, Chair; Jane Hague, Vice Chair; Bob Ferguson, Pete von Reichbauer, Dow Constantine Staff: Mike Reed (296-1627), Lead Staff Analyst; Peggy Dorothy (296-1658), Analyst; Marilyn Cope (296-1671), Analyst; Angelica Vazquez (296-1661), Committee Assistant



	Call to Order
		The meeting of the Natural Resources and Utilities Committee was called to order at 1:35 P.M. by Chair Edmonds.

	Roll Call
		Present: Ms. Edmonds, Ms. Hague, Mr. Constantine and Mr. Ferguson Excused: Mr. von Reichbauer

	Approval of Minutes
1.

		The minutes of July 8, 2004 meeting were approved as written.

	Public Comment
2.

		Public Comment was taken.
	Discussion and Possible Action

	3.
		Proposed Motion No. 2004-0211	Mr. Gossett, Ms. Edmonds and Mr. Phillips


		A MOTION confirming the executive's appointment of Stephanie Toothman, who resides in council district ten, to the King County cultural development authority.
		Marilyn Cope, Council Staff, briefed the Committee on Proposed Motion 2004-0211. Stephanie Toothman appointee to the King County cultural development authority was present to brief and answer questions from the members.
		A motion was made by Mr. Ferguson that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
	Votes:
		Yes: 4 - Ms. Edmonds, Ms. Hague, Mr. Constantine and Mr. Ferguson No: 0 Excused: 1 - Mr. von Reichbauer


	4.
		Proposed Substitute Ordinance No. 2004-0125.2	Mr. Ferguson, Ms. Edmonds, Ms. Lambert, Ms. Patterson and Mr. Irons

		AN ORDINANCE relating to the timing for planning for waste export and annually reporting the solid waste division's progress toward objectives identified in the comprehensive solid waste management plan; amending Ordinance 7737, Section 2, as amended, and K.C.C.10.24.020 and adding a new section to K.C.C. chapter 10.25.
		Peggy Dorothy, Council Staff, briefed the Committee on Proposed Ordinance 2004-0125. This matter passed out of committee subject to signatures.
		A motion was made by Mr. Ferguson that this matter be Recommended Do Pass. The motion carried by the following vote:
	Votes:
		Yes: 4 - Ms. Edmonds, Ms. Hague, Mr. Constantine and Mr. Ferguson No: 0 Excused: 1 - Mr. von Reichbauer

	Briefing

	5.
		Briefing No. 2004-B0139

		Air Quality and Compact Community Design: Review of Air Quality and Greenhouse Gas Research and Programs
		Mike Reed, Council Staff introduced the panel to the Committee. Doug Howell, Air Quality Department of Natural Resources and Parks; Dr. Phil Mote, University of Washington and Dr. Larry Franks, University of British Columbia were present to brief and answer questions on the power point presentations from the members.


			This matter was Presented.

	6.
			Briefing No. 2004-B0140

			Conservation Futures: Presentation by Citizens Oversight Committee
			Terry Lavender, Chair, Julie Burman and Kal LeMaster, Members, Conservation Futures Citizen Oversight Committee and Faith Roland, DNR& P were present to briefed and answer questions from the members.
			This matter was Presented.

	Other Business
			Last meeting before Council recess.

	Adjournment
			There being no further business to come before the Committee, the meeting was adjourned at 3:27 P.M.

King County Home | King County News | King County Services | Comments | Search

This page was last updated on 07/24/2003

Links to external sites do not constitute endorsements by King County.
By visiting this and other King County web pages,
you expressly agree to be bound by terms and conditions of the site.
Disclaimer