SLUCC December Board Meeting Agenda

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Microsoft Word - SLUCC_agenda_14_12_02_FINAL.docxTues., Dec. 2, 2014 (4 – 6 p.m.)Museum of History and Industry | Lake Union Park | 860 Terry Ave N. Seattle, WA 98109

AGENDA

  1. Welcome & Introductions
  2. Establish a Quorum
  3. Approval of Minutes:  Nov. 2014 (Erin Maher)
  4. Public Comments
  5. Presentations: •    SDOT Traffic/Safety/Construction Hub December Update •    Seattle City Councilmember Sally Bagshaw
  6. Executive Reports •    President’s Report (Mike McQuaid) •    Vice President’s Report (Pearl Leung) ~ Vacant Board Position •    Treasurer’s Report (Kyle Ducey)
  7. Committee Reports •    Policy & Planning (Kyle Ducey for Dan Foltz) •    Transportation (Kyle Ducey) ~ Adaptive Signal Control Funding ~ North Portal / Surface Street Design ~ Westlake Cycle Track •    Communications (Pearl Leung)
  8. Neighborhood Reports •    City of Seattle Dept. of Neighborhoods (Tim Durkan, Seattle Dept. of Neighborhoods) •    Public Safety (Officer Sam Cook, Seattle Police Dept.) •    SLU Chamber of Commerce (Jodie King) •    Lake Union Park Working Group (Aislinn Palmer) •    Cascade Neighborhood (Patty Turnberg)
  9. Old Business •    Denny Substation Taskforce – Community Recommendations (Pearl Leung) •    Seattle City Council 2015 District Elections – SLU Strategy (Jim Goodspeed) •    SLU Residential Community Outreach Strategy (Mike McQuaid)
  10. New Business / Other Business •    Upcoming Meeting Speakers: (January:  Seattle Chief of Police Kathleen O’Toole)
  11. Next Meeting SLU Community Council Regular Monthly Meeting: Tues., Jan. 6, 2015 (4 – 6 p.m. MOHAI Conference Room, Lake Union Park)
  12. Adjourn