Join Us for the Next SLUCC Board Meeting
/Tuesday, Aug. 4, 2015 (4 – 6 p.m.)
Museum of History and Industry | Lake Union Park | 860 Terry Ave N. Seattle, WA 98109
- Welcome & Introductions (Mike McQuaid) (5 min)
- Establish a Quorum (1 min)
- Approval of Minutes: June 2015 (Erin Maher) (5 min)
- Public Comments (10 min)
- 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
- Presentations (30 min) • Washington State Representative Brady Walkinshaw
- Committee Reports (20 min) • Policy & Planning (Jerry Dinndorf) ~ Public Benefit Priorities / Broad Street Vacation • Transportation (Kyle Ducey) • Communications (Edlira Kuka) • Placemaking (Ben Grace)
- 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
- 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)
- New Business / Other Business (5 min) • Adopt-A-Street in Cascade and South Lake Union (Mike McQuaid)
- Next Meeting SLU Community Council Regular Monthly Meeting: Tues., Sept. 1, 2015 (4 – 6 p.m. MOHAI Conference Room, Lake Union Park)
- Adjourn