SLUCC January Board Meeting Agenda

Microsoft Word - SLUCC_agenda_15_01_06_FINAL.docxTues., Jan. 6, 2015 (4 – 6 p.m.)Museum of History and Industry | Lake Union Park | 860 Terry Ave N. Seattle, WA 98109

AGENDA

  1. Happy New Year!  Welcome & Introductions
  2. About Our Host:  Museum of History and Industry (Leonard Garfield, MOHAI Exec. Dir.)
  3. Establish a Quorum
  4. Approval of Minutes:  Dec. 2014 (Erin Maher)
  5. Public Comments
  6. Presentations: •    Denny Substation Update:  (Michael Clarke SCL) •    Compass Housing Alliance / Compass on Dexter (Robert Bowery) •    Seattle Police Chief Kathleen O'Toole
  7. Executive Reports •    President's Report (Mike McQuaid) •    Vice President's Report (Pearl Leung) ~ 2015 Elections •    Treasurer's Report (Kyle Ducey)
  8. Committee Reports •    Policy & Planning (Dan Foltz) •    Transportation (Kyle Ducey) •    Communications (Pearl Leung) ~ Events Sub-Committee (Dena Lee)
  9. Neighborhood Reports •    City of Seattle Dept. of Neighborhoods (Tim Durkan, Seattle Dept. of Neighborhoods) •    Public Safety (Sgt Paul Gracy / Officer Sam Cook, Seattle Police Dept.) •    SLU Chamber of Commerce (Jodie King) •    Lake Union Park Working Group (Aislinn Palmer) •    Cascade Neighborhood (Sean Walsh, Y @ Cascade Peoples Center)
  10. Old Business •    Westlake Micro Parks Update (Jim Goodspeed) •    Ongoing SLU Residents Group Engagement (Mike McQuaid)
  11. New Business / Other Business •    City Council Elections / Community Forum (John Pehrson)
  12. Next Meeting SLU Community Council Regular Monthly Meeting: Tues., Feb. 3, 2015 (4 – 6 p.m. MOHAI Conference Room, Lake Union Park)
  13. Adjourn