Agenda
July 18 , 2007
Meeting this month is held
in Freeland at the Trinity Luthern Church from 3:30 to 5:30
The Public is Encouraged to Attend all MRC mtgs
3:30 - 3:35 pm Call to order
• Call to Order/Introductions
3:35 - 3:45 Agenda, Minutes, Correspondence, Finances
• Approve Agenda
• Approve Minutes of Last mtg
• Read correspondence
• Review Financial status - Porter (ED report)
3:45 - 4:25– Unfinished Business
• MRC strategic plan – Pedersen-led group discussion on Sections V and VI, MRC Assets and Current Conditions
• NWSC fiscal year 2008/2009 Island County contract status — Meehan
• Potential Sno- Island County MRC picnic in August – no word back on date - Toft
4:25 - 4:50 -- New Business
• Puget Sound Partnership – Lyshall
4:50 – 5:15 -- Project Reports
• Shore Stewards--Toft/Bronson
• Water's Edge book—Pedersen
• Shoreline signage—Pedersen
• MRC Website -- Pedersen
• Water quality--Hillers
• Estuary seining–Urstad
• Pigeon guillemot survey—Kind
• Cornet Bay – Porter (see E.D. report)
• Creosote – Urstad
• Derelict gear--Urstad
5:00 - 5:25 -- Leadership Reports
• Executive Director (Porter - See ED report)
• Chair (Toft)
• County Lead ( Meehan)
• NWSC Rep ( Kind )
5:25– 5:30 Q&A from the Public
5:30 Adjourn
Summer MRC Meetings
3:30 – 5:30 pm, one Wednesday a month, alternating between 1 st and 3 rd, , Oak Harbor and Freeland
Aug. 1 Cornet Bay , Deception Pass State Park . Just south of the bridge, turn east on Old Cornet Bay Road . Drive a short distance to Cornet Bay . Go past the first large pier. Park in front of the second, smaller over-water pier and floats, and gather on the lawn by the parking lot behind the bulkhead and near bathroom.
Fall MRC Meetings
Meetings move to TUESDAYS !!!! and to Coupeville!!
3:30 – 5:30 pm, 1st and 3rd Tuesdays, twice monthly, all at Commissioners' Hearing Room in Coupeville
Sep. 4
Sep. 18
Oct. 2
Oct. 16
Nov. 6
Nov. 20
Dec. 4
Dec. 18