LAKE FOREST PARK WATER DISTRICT
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Minutes 2010 - May 12, 2010 PDF Print E-mail
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May 12, 2010
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LAKE FOREST PARK WATER DISTRICT
SPECIAL BOARD MEETING MINUTES
MAY 12, 2010

Commissioners present: Timothy Davis, Julie Hungar, and William Currie.

Others present:  Dan Mundall, Engineer; Alan Kerley, District Water Manager; Jackee Zweekhorst; Administrator, and Mr. Richard Jonson of the law offices of Jonson & Jonson, LFPWD legal counsel.

Mr. Davis called the meeting to order at 9:00 am.

Mr. Jonson of the Law Offices of Jonson and Jonson presented the Board of Commissioners with comments from the City of Lake Forest Park, City Attorney, Bob Sterbank, and Assistant King County Prosecutor, John Briggs, regarding the ROW vacation and the proposed 100-year Legacy Trail Project. A discussion was held.

The Board of Commissioners would like Mr. Jonson to accept the invitation of King County to begin the negotiation process with the City of Lake Forest Park, City Attorney, Bob Sterbank and Assistant King County Prosecutor, John Briggs regarding the City of lake Forest Park proposed 100-Year Legacy Trail Project with the understand that any agreement is subject to Board approval.

Mr. Kerley provided the Board of Commissioners with updated information regarding the District’s responsibility to meet State requirements regarding the Department of Health Water Use Efficiency Program WAC 246-290-800. The District must set a goal by resolution prior to July 1, 2010. A discussion was held.

There being no further business the meeting was adjourned at 11:13 am