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| King County | ||||||||
| 1200 King County
Courthouse 516 Third Avenue Seattle, WA 98104 |
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| Meeting Agenda | ||||||||
| Natural Resources and Utilities
Committee |
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| 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 |
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| Room 1001 | September 16, 2004 | 1:30 P.M. | ||||
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| Call to Order | |||||||
| Roll Call | |||||||
| 1. | Approval of Minutes | ||||||
| The minutes of September 9, 2004 meeting. | |||||||
| 2. | Public Comment | ||||||
| 3. | Introduction of Suzanne Little, Director, Division of Parks & Recreation | ||||||
| Discussion and Possible Action | |||||||
| 4. | Proposed Motion No. 2004-0340 | Mr. Hammond | |||||
| A MOTION confirming the executive's appointment of Bill DuBray, who resides in council
district nine, to the King County fairgrounds advisory board. |
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| -Marilyn Cope, Council Staff | |||||||
| 5. | Proposed Motion No. 2004-0345 | Mr. Hammond | |||||
| A MOTION confirming the executive's appointment of Alicia Alexander, who resides in
council district nine, to the King County fairgrounds advisory board. |
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| -Marilyn Cope, Council Staff | |||||||
| 6. | Proposed Motion No. 2004-0348 | Ms. Edmonds | |||||
| A MOTION confirming the executive's appointment of Brad Gaolach, who resides in council
district one, to the King County fairgrounds advisory board. |
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| -Marilyn Cope, Council Staff | |||||||
| 7. | Proposed Ordinance No. 2004-0402 | Mr. Phillips | |||||
| AN ORDINANCE authorizing the executive to enter into an interlocal cooperation agreement
for open space acquisition projects with the city of Seattle, for the Salmon Bay acquisition project authorized by Ordinance 14517. |
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| -Marilyn Cope, Council Staff | |||||||
| 8. | Proposed Ordinance No. 2004-0016 | Ms. Edmonds and Mr. Phillips | |||||
| AN ORDINANCE relating to the operation of the West Point Treatment Plant, confirming
satisfaction of the 1991 City of Seattle Council Conditional Use Approval (Project-Level) to Expand the West Point Treatment Plant, adopting findings, in satisfaction of condition 1c of said approval, regarding future use of digesters at the treatment plant, and authorizing a memorandum of agreement for payments to the City of Seattle in satisfaction of section 1(d) of the settlement agreement regarding the continuing use of the digesters at West Point. |
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| -Mike Reed, Council Staff | |||||||
| Other Business | |||||||
| Adjournment | |||||||
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