Minutes

Guemes Island Ferry Committee

Working Meeting of 16 March 2003

Meeting Commenced:  7:00 PM

Committee Members Present:

1. Carl Cady

2. Glen Veal

3. Dixon Elder

4. Marilee Fosbre

5. Steve Orsini

Additional Attendees:

1. Joseph Miller

2. Zobra Wambleska

3. Sharon Schlittenhard:

Agenda Items:

1. Dialog with Linetime.org

2. Meeting Summary 03-07-2003

3. Agenda for Quarterly Public Meeting

4. Financing Ferry Committee documentation.

5. Preparation for first Taskforce meeting of 3-21-03

Agenda Discussions:

1. The Committee had open and frank discussion with the members of linetime.org regarding their request for written verbiage from the Ferry Committee.  No conclusion was reached.

2. The summary for the 03-07-2003 meeting with the Public Works Department and Berk and Associates was approved.

3. Delineated agenda for March 30 Quarterly Public Meeting.

4. Discussed means of financing the publication of the Ferry Committees processes.  Will discuss with constituents at Quarterly Public Meeting.

5. Discussed agenda for the first Taskforce meeting and possible modification of problem solving process.

Meeting Adjourned: 9:50 PM