Council Agenda for Tuesday Meeting on Orcas

 Tuesday, September 9, 10 a.m., Eastsound Fire Station

— from Ingrid Gabriel —

COUNCIL REGULAR MEETING ON ORCAS ISLAND

10:00 AM

• CALL TO ORDER
• FLAG SALUTE
• EXCUSED ABSENCES (if any)
• NEW EMPLOYEE INTRODUCTIONS:
• APPROVAL OF MINUTES: August 25 & 26, 2014
• APPROVAL OF CONSENT AGENDA
• APPROVAL OF CORRESPONDENCE
• CITIZENS’ ACCESS TIME

10:15 AM

• DISCUSSION:  Eastsound Subarea Plan Update– Colin Maycock, Senior Planner
• ACTION: Signing of Official Comprehensive Planning Map – Colin Maycock, Senior Planner
• DISCUSSION: Deer Harbor Bridge Update – Colin Huntemer, Senior Project Engineer
• DISCUSSION: West Beach Culvert Update – Colin Huntemer, Senior Project Engineer
• DISCUSSION: Orcas Road (Nordstrom Lane) – Shannon Wilbur, Senior Project Engineer

12:00 PM RECESS (Time Approximate)

1:00 PM

• DISCUSSION: Municipal Approach to the Urban Growth Act (UGA) [Parking, Bathrooms, Garbage] – Rick Hughes, Council Chair
• DISCUSSION: Orcas Recycling Services (ORS) Update – Pete Moe, Executive Director ORS
• DISCUSSION: Orcas Library Construction Update – Phil Heikkinen, Library Director
• DISCUSSION: Orcas Landing Ferry Parking – Mike Thomas, County Manager
• DISCUSSION: Dog Park Options – Rick Hughes, Council Chair
• DISCUSSION: Mooring Buoys (Eastsound) – Rick Hughes, Council Chair
• COUNCIL MEMBER, COUNTY MANAGER & CLERK UPDATES & DISCUSSION ITEMS:
  • Manager Update: Mike Thomas, County Manager
  • Council Clerk Update:  Ingrid Gabriel, Clerk
  • a. Review Agendas
  • b. Review Council Calendar Items
  • c. Advisory Committee Appointments/ Reappointments

2:30 PM
ADJOURN (Time Approximate)