Natural Resources and Utilities |
Committee |
Meeting Agenda
King County
1200 King County |
Courthouse |
Councilmembers: Carolyn Edmonds, Chair; Jane Hague, Vice Chair; |
Bob Ferguson, Pete von Reichbauer, Dow Constantine |
Staff: Mike Reed (296-1627), Lead Staff Analyst; Marilyn Cope (296-1671), Analyst; |
Angelica Vazquez (296-1661), Committee Assistant |
1:30 PM
July 21, 2005
Room 1001
Call to Order
Roll Call
1.
Approval of Minutes
The minutes of June 30, 2005 meeting.
2.
Public Comment
Briefing
Briefing No. 2005-B0095
3.
Conservation Futures Presentation
-Marilyn Cope, Council Staff
Discussion and Possible Action
Proposed Motion No. 2005-0223
Mr. Hammond
4.
A MOTION confirming the executive's appointment of Lisa Parsons, who resides in council |
district nine, to the King County conservation futures citizen oversight committee. |
-Marilyn Cope, Council Staff
Proposed Motion No. 2005-0251
Ms. Patterson
5.
A MOTION confirming the executive's appointment of Ken Brunner, who resides in council |
district thirteen, to the King County conservation futures citizen oversight committee. |
-Marilyn Cope, Council Staff
Proposed Motion No. 2005-0301
Mr. Ferguson and Ms. Edmonds
6.
A MOTION approving the analysis of public and private options for ownership and operation |
of transfer and intermodal facilities report and establishing January 30, 2006, as the date the |
report on the preliminary transfer and waste export facility recommendations, and estimated |
system costs, rate impacts and financial policy assumptions, shall be submitted to the King |
County council. |
-Peggy Dorothy, Council Staff
Proposed Motion No. 2005-0318
Ms. Edmonds
7.
A MOTION approving the Calendar Year 2006 Program of Work for the King Conservation |
District. |
-Mike Reed, Council Staff
Proposed Ordinance No. 2005-0305
Ms. Edmonds
8.
AN ORDINANCE making a technical correction to the ordinance authorizing the use of a |
Revised Deed of and Agreement Relating to Development Rights in connection with the |
acquisition of development rights by the Farmland Preservation Program when utilizing federal |
Farm and Ranch Land Protection Program funding; and amending Ordinance 15221, Section 1. |
-Marilyn Cope, Council Staff
Other Business
Adjournment