2010
2. Published agenda was modified due to the postponed of a presentation by Maggie Glowacki on recommended amendments to Seattle’s Shoreline Master Program. It is expected that the recommendations will be released sometime the week of Dec 13th. Presentation at a future DC meeting within the comment period will be planned.
3. No formal action taken
11/10/10 agenda
1. Forty-three persons were in attendance including reps from 15 member orgs. Rep from BNT, KOMO Community Blogs and
myballard.com were present.
2. Action summary
- MSP – approve draft letter to SDOT director Peter Hahn – providing comment on recommendations included in the Market / 45th Transit Corridor Improvement Project
- MSP – approve draft letter to Dow Constantine re recommendations of Regional Transit Task Force
- Forty-seven persons were in attendance including reps from 19 member orgs. Rep from BNT and myballard.com were present.
- Additionally, there were two brief presentations made: one by BHS PTSA re the Schools capital ballot measure, and the other from SPL board member seeking support to restore resources reduced in the Mayor’s proposed budget
- Action summary – MSP (13 Y – 0 N ) to accept nominating committee recommendations for slate of officers to serve the 2010-2011 term; and to elect that slate of candidates to office.
1. Thirty persons were in attendance including reps from 19 member orgs. Rep from BNT was present .
2. No formal action taken
3. Agenda topics as announced.
- Thirty persons were in attendance including reps from 17 member orgs. Rep from BNT and myballard were present.
- Action summary –MSP (15-0) – accept Ballard DC NPF Review Committee recommendations as presented
- Forty- three were in attendance including reps from 18 member orgs. Rep from BNT and myballard was present.
- Action summary – MSP – adopt BGT Review committee recommendation establishing 2010 BTG priorities for the Ballard district.
- Forty- three were in attendance including reps from 20 member orgs. Rep from BNT was present.
- Action summary –
- MSP – to adopt Exec Comm recommendation approving application for membership from Ballard Landmark Residents Association.
- MSP – to adopt draft letter to SDOT providing BDC comments on the Market/45th transit corridor improvement project. The intent of this vote was to approve the letter in its general content; but to alter its construction in a manner that is more strongly worded and underscores that these are definite recommendations coming from the Ballard DC for which a response from SDOT is expected. The motion authorized the Exec Committee to convey the letter as will be modified to SDOT.
- Forty- two were in attendance including reps from 16 member orgs. Reps from BNT and myballard were present.
- Action summary –
- MSP – (16-0) to accept recommendation from BDC 2010 NPF Review Committee; selecting five priority projects which will be forwarded to SDOT for cost and feasibility analysis.
- MSP – (16-0) to accept Exec Committee’s recommendation that BDC membership by Canal Station Condominium Association be approved.
- Forty-two in attendance including reps from 14 member orgs. A reps from BNT and myballard were present.
- Action summary – No formal action
- Forty-two in attendance including reps from 14 member orgs. A reps from BNT and myballard were present.
- Action summary – No formal action
- Forty in attendance including reps from 18 member orgs. A reps from BNT and myballard were present.
- Action summary
- MSP (Y=13, N=2, A=2) – to accept recommendations from BDC BTG Review Committee amended as follows: add a fourth priority - 14 NW Street Park – BTG funds will be used to supplement resources from the Parks Open Space Levy to develop this community generated proposal.
- MSP (unanimous) – agree to forward a letter to Sally Clark from the Ballard DC drafted by R Drucker concerning the BDC’s comments on the City Auditor’s Report concerning District Councils and the CNC.