LAKE FOREST PARK WATER DISTRICT
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Minutes 2010 - February 9, 2010 PDF Print E-mail
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LAKE FOREST PARK WATER DISTRICT
SPECIAL BOARD MEETING MINUTES
FEBRUARY 09, 2010


Commissioners present: Timothy Davis, Julie Hungar and William Currie

Others present: Alan Kerley, District Water Manager; Dan Mundall, Engineer; Jackee Zweekhorst, Office Administrator and Richard Jonson, Law Offices of Jonson and Jonson.

Mr. Davis called the meeting to order at 10:00 am.

The Commissioners approved the agenda
.
Mr. Jonson presented information provided by the City of Lake Forest Parks Attorney, Bob Sternbank regarding the proposed City of Lake Forest Park 100 year Legacy Trail Project. A discussion was held.

Dr. Hungar moved and Mr. Davis seconded that discussions are to move forward between Lake Forest Park Water District and The City of Lake Forest Park with the provisos discussed at our meeting as documented by The District Attorney, Mr. Richard Jonson regarding the City’s proposed 100-year legacy Trail Project. Motion approved.

Dr. Hungar moved and Mr. Currie seconded the approval of Resolution No. 333 Lake Forest Park Water District purchasing surplus triangle parcel no. from Seattle Public Utilities. Motion approved.

The Commissioners directed the staff to draft a response letter to King County Wastewater Brightwater division in response to the February 5, 2010 letter the District received.

There being no further business the meeting was adjourned at 11:26 am.