Join Us for the Next SLUCC Board Meeting

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Tuesday, Aug. 4, 2015 (4 – 6 p.m.)

Museum of History and Industry | Lake Union Park | 860 Terry Ave N. Seattle, WA 98109

AGENDA

  1. Welcome & Introductions (Mike McQuaid) (5 min)
  2. Establish a Quorum (1 min)
  3. Approval of Minutes:  June 2015 (Erin Maher) (5 min)
  4. Public Comments (10 min)
  5. Executive Reports (15 min) •    President’s Report (Mike McQuaid) ~ Welcome new board members ~ Retreat Overview:  Executive Officers / 2015-16 Priorities ~ Cascade / SLU Community Visits: Mayor Ed Murray (July 11), King County Councilmember Larry Phillips (July 17) •    Vice President’s Report (Erin Maher) •    Treasurer’s Report (Kyle Ducey) ~ Gift Expense Authorization - Outgoing Board Members Completing Two Full Terms $137.82 (APPROVED via eMail on July 7) ~ Fiscal Sponsorship ~ Annual Budget
  6. Presentations  (30 min) •    Washington State Representative Brady Walkinshaw
  7.  Committee Reports (20 min) •    Policy & Planning (Jerry Dinndorf) ~ Public Benefit Priorities / Broad Street Vacation •    Transportation (Kyle Ducey) •    Communications (Edlira Kuka) •    Placemaking (Ben Grace)
  8. Neighborhood Reports  (15 min) •    Cascade Neighborhood (Jean Hedrick) •    Lake Union Park Working Group (Aislinn Palmer) •    SLU Chamber of Commerce (Danah Abarr) •    Public Safety / Community Policing Update (Officer Sam Cook, Seattle Police Dept.) •    City of Seattle Dept. of Neighborhoods (Tim Durkan, Seattle Dept. of Neighborhoods) ~ DON Alcohol Policy Letter of Support
  9. Old Business (15 min) •    Bylaw Amendments (Placemaking Committee / Constituent Representation) (Mike McQuaid) •    City Council Candidate Forum (John Pehrson) •    Denny Substation Report - (John Pehrson) •    Sister Cities Westlake Micro Parks (Jim Goodspeed)
  10. New Business / Other Business (5 min) •    Adopt-A-Street in Cascade and South Lake Union (Mike McQuaid)
  11. Next Meeting SLU Community Council Regular Monthly Meeting: Tues., Sept. 1, 2015 (4 – 6 p.m. MOHAI Conference Room, Lake Union Park)
  12. Adjourn