PORT LUDLOW VILLAGE COUNCIL
General Meeting Minutes
April 5, 2007
The meeting was convened at 3:00 p.m. Present: Bill Browne, Gene Carmody, Don Clarke, Tony Durham, Adele Govert, Suzanne Graber, Mea Graham, Lani McCarry, Tom McCay, Larry Nobles, Terry O’Brien Allan Panasuk, Frank Siler.
L. Nobles called the meeting to order at 3:05 and ensured that there was a quorum. Approximately 30 persons were in attendance.
Guest speakers:
Olympic Property Group – President Jon Rose spoke of on-going projects ion their 120,000 acres in Western Washington, some 45,000 of which are in Jefferson County, with 25,000 acres here in the Port Ludlow area. He was part of the team when Mike Derrig helped complete the final build out plan.
Three areas are of interest to OPG at this time: Tala Point’s 250 acres will eventually be re-zoned for 50-55 homes on lots that range from one-half to one acre. It will be high-end cluster real estate development with views of the Cascades and the Olympics. They will have their own water rights, community drain field and 65% of the property will left as open space. There is a possibility of extending the current trails system up onto the ridge.
The 2nd area of interest to OPG: The Highlands – 200 acres off Oak Bay Road near Phillips Road. It took over a year to buy out the owner of an adjacent closed gas station. They will drill their own well and do their own septic system and utilities.
The 3rd area is in Port Gamble where they wish to restore some of its logging history and revive it as a vital commercial, hospitality and festival center that will reflect the original 600 residents of the once-thriving community. The Master Plan is three to five years away, with plans for residential and possible marina facilities.
Puget Sound Energy – Planning and Operations team – Linda Streissguth- Government and Community Relations, Mark Velicer- Director Planning, Kebede Jimma- consulting engineer, Mike Heandon - manager System operations and Einer Offerdahl, III -Systems Planning Engineer.
A detailed overview by every member of the team was given relating to the past winter’s outages and describing what is being done to update the system to provide and ensure continued quality service to this area. Discussion ensued re substations to be built, increased capacity, aggressive tree trimming where allowed, replacing old inadequate transformers, and adding infrastructure to ensure increased reliability and improve emergency situation response. Input from residents re “danger trees” (i.e. trees about to fall on power lines) will be invaluable, and a contact name and number will be printed in next month’s The Voice.
Prior meeting minutes:
MSP to approve the minutes of the March 2007 General Meeting as corrected.
Corrections: Under New Business: Consideration of the Hearing Examiner's report on the Resort Core was brought up. MSP to postpone any action relating to that report indefinitely or until a legal opinion is rendered in response to the threat of litigation against the PLVC
Under community reports, PLA…should read as “Mark Dorsey has accepted a full-time position elsewhere,” … (all ayes)
Community Reports:
Jefferson County Administrator - John Fischbach
1. The PL Drainage District has applied for a Shoreline Permit to “tightline” (put into a pipe) stormwater. This is known as the Pope/Condon Lane Storm water outfall replacement project. It is like the project three year ago off Montgomery Lane.
2. PLA is in the process of applying for a pre-application conference for the residential subdivision of the old Trendwest site. Exact details are unknown, but Mr. Fischbach thinks they are looking at approximately 55 homes.
3. The Resort Decision by the Hearing Examiner was issued on March 14, 2007. there were 4 appeals received. Stephen Casseaux is the hearing examiner who will hear these appeals. The four appellants are Mr. Les Powers, Mr. Lewis Hale, Mr. Greg Jordshaugen and the Ludlow Maintenance Commission. The rules state that as far as when a decision will be made, that the appellant hearing Examiner shall issue a written decision on the appeal no later than sixty (60) days from the date of the original decision (March 14, 2007) from the appeal is taken and no later than (10) ten days from the date of transmittal of the record and submittal of any written or oral arguments (the hearing). This is a CLOSED RECORD HEASRING. “The Appellant Examiner shall consider NO NEW documents or testimony”. The hearing will be held in the County Courthouse Chambers at 2:00 p.m on May 4th, 2007.
PLA – Miriam Villard on behalf of Diana Smeland reported that Ludlow Bay Village and Ludlow Cove will have 50 + homes built; that PLA is in the process of recording the final plat in Olympic Terrace II with 1 model home started. Mr. Randy Verrue’s home in Ludlow Cove will be completed by Christmas ’07.
Fire District #3 – Chief Wilkerson reported the following:
1. They are in the process of completing their wild land fire refresher course for all PLFR personnel. As of this date, all three shifts have had their red card refresher training, and additional personnel are attending both basic and advanced wild land fire training. They are well on their way to being prepared for the fire season 2007.
2. A 2007 CEDAP grant for a new, complete rescue tool set (valued at approx $30,000) has been received.
Commercial Equipment Direct Assistance Program (CEDAP) helps meet the equipment needs of smaller jurisdiction by providing communications interoperability, information sharing, chemical detection, sensors, and personal protective equipment. technology, and training in using the equipment, devices and technology. Awards are made to law enforcement and emergency responder agencies not currently eligible for funding through the Department’s Urban Areas Security Initiative grant program.
3. They are nearing the completion of the planning and training phase of the commercial fire and life safety voluntary inspection program. This program will have our PLFR crews doing pre-fire planning and voluntary inspections on all commercial occupancies in this fire district.
4. As the weather improves, fire crews will be out and about doing hydrant maintenance and area training and familiarization. Do not hesitate to stop and visit with the crews; ask any question that you might have about what they are working on.
Treasurer’s Report:
Lani McCarry thanked John Cragoe again for assisting in this area.
MSP to accept the Treasurer’s reports.
(See Appendix 1 for the monthly and year-to-date financials)
Committee Reports:
Communications – Jack McKay described the three tier approach his committee is taking in order to access information, collect data. Articulate and make sense of it, and the filter and exchange. This will better enable PLVC to actively consider issues that the community wants addressed. And will also communicate back effectively to the community the actions and decisions of the PLVC. He was asked to please apprise the Board next meeting of the members of is committee. (See appendix 2 for complete report)
Community Development – T.McCay – no report as others present have addressed his committee’s areas of concern.
Finance –John Cragoe – work in progress
Friday Market – Sandie Schmidt announced the dates for 2007: May 4- September 30th.
Picnic tables need repair. Miriam Villard will report back to PLA on this matter. Dave Goudie will write an article forThe Voice. All residents are encouraged to support the market vigorously.
Fun Fest – Lia Robinson mentioned a wine and cheese gathering held recently by PLVC to recruit previous and potential volunteers to sign-up. A second meeting will be held at 9:30 am on April 13 in the Gallery Room at the Beach Club. Date for the Fun Fest is September 14-15-16.
Natural Resources/Trails – Larry Scott reviewed the work of this committee on Timberton Loop and the Interpretative Trail. The Fire department will help with the Beaver lodge outloop in 3-5 weeks as their schedule permits. He formally asked PLVC to contribute to the Trails/Natural Resources Committee in order for their work to continue. He asked any interested volunteers to contact him at mclgscott@cablespeed.com
Phone Directory Dave Armitage stated that the directory will go to the printer by the end of this week, and should be ready for purchase by the 1st week of May. He thanked the great crew who worked so hard on this, and the PLVC thanked him and his committee for the funds that they earned through their hard work.
Public Safety/Emergency Preparedness – Pay Lohrey, in Phil Norwine’s absence, as the South Bay coordinator reported that this past Tuesday they held a very successful radio drill (as is done every three months) but in this case there were real scenarios given. 17 of 18 villages in South Bay responded, and 5 of 14 areas reported in from North bBay. North Bay coordinator is John Recht.
Recycling – no report
Utilities - Walt Cairns reported there will be a long-range plan meeting with PLA on Monday at 10:00 am at the Beach club.
PSE has volunteered to attend a Utilities committee meeting in the near future.
Correspondence: none
Old business:
MSP to elect Gene Carmody as Treasurer. (all ayes)
His first duty will be to sign a check in support of the Trails/Natural Resources Committee.
New Business: none
Comments from the floor:
When was asked why the financial statements are not read aloud, the council informed the questioner that the minutes are on line with financials included.
Next General Meeting – Thursday, May 3, 2007 3:00 PM Beach Club
May Workshop meeting –Tuesday, May 22, 2007 3:00 PM Beach Club
Executive session started at 5:35 PM
The April General meeting was adjourned at 6:00 PM
Respectfully,
Bill Browne Mea Graham
PLVC Secretary Recording Secretary
Appendix 1 Financials
Appendix 2
PORT LUDLOW VILLAGE COUNCIL
General Meeting Minutes
April 5, 2007
The meeting was convened at 3:00 p.m. Present: Bill Browne, Gene Carmody, Don Clarke, Tony Durham, Adele Govert, Suzanne Graber, Mea Graham, Lani McCarry, Tom McCay, Larry Nobles, Terry O’Brien Allan Panasuk, Frank Siler.
L. Nobles called the meeting to order at 3:05 and ensured that there was a quorum. Approximately 30 persons were in attendance.
Guest speakers:
Olympic Property Group – President Jon Rose spoke of on-going projects ion their 120,000 acres in Western Washington, some 45,000 of which are in Jefferson County, with 25,000 acres here in the Port Ludlow area. He was part of the team when Mike Derrig helped complete the final build out plan.
Three areas are of interest to OPG at this time: Tala Point’s 250 acres will eventually be re-zoned for 50-55 homes on lots that range from one-half to one acre. It will be high-end cluster real estate development with views of the Cascades and the Olympics. They will have their own water rights, community drain field and 65% of the property will left as open space. There is a possibility of extending the current trails system up onto the ridge.
The 2nd area of interest to OPG: The Highlands – 200 acres off Oak Bay Road near Phillips Road. It took over a year to buy out the owner of an adjacent closed gas station. They will drill their own well and do their own septic system and utilities.
The 3rd area is in Port Gamble where they wish to restore some of its logging history and revive it as a vital commercial, hospitality and festival center that will reflect the original 600 residents of the once-thriving community. The Master Plan is three to five years away, with plans for residential and possible marina facilities.
Puget Sound Energy – Planning and Operations team – Linda Streissguth- Government and Community Relations, Mark Velicer- Director Planning, Kebede Jimma- consulting engineer, Mike Heandon - manager System operations and Einer Offerdahl, III -Systems Planning Engineer.
A detailed overview by every member of the team was given relating to the past winter’s outages and describing what is being done to update the system to provide and ensure continued quality service to this area. Discussion ensued re substations to be built, increased capacity, aggressive tree trimming where allowed, replacing old inadequate transformers, and adding infrastructure to ensure increased reliability and improve emergency situation response. Input from residents re “danger trees” (i.e. trees about to fall on power lines) will be invaluable, and a contact name and number will be printed in next month’s The Voice.
Prior meeting minutes:
MSP to approve the minutes of the March 2007 General Meeting as corrected.
Corrections: Under New Business: Consideration of the Hearing Examiner's report on the Resort Core was brought up. MSP to postpone any action relating to that report indefinitely or until a legal opinion is rendered in response to the threat of litigation against the PLVC
Under community reports, PLA…should read as “Mark Dorsey has accepted a full-time position elsewhere,” … (all ayes)
Community Reports:
Jefferson County Administrator - John Fischbach
1. The PL Drainage District has applied for a Shoreline Permit to “tightline” (put into a pipe) stormwater. This is known as the Pope/Condon Lane Storm water outfall replacement project. It is like the project three year ago off Montgomery Lane.
2. PLA is in the process of applying for a pre-application conference for the residential subdivision of the old Trendwest site. Exact details are unknown, but Mr. Fischbach thinks they are looking at approximately 55 homes.
3. The Resort Decision by the Hearing Examiner was issued on March 14, 2007. there were 4 appeals received. Stephen Casseaux is the hearing examiner who will hear these appeals. The four appellants are Mr. Les Powers, Mr. Lewis Hale, Mr. Greg Jordshaugen and the Ludlow Maintenance Commission. The rules state that as far as when a decision will be made, that the appellant hearing Examiner shall issue a written decision on the appeal no later than sixty (60) days from the date of the original decision (March 14, 2007) from the appeal is taken and no later than (10) ten days from the date of transmittal of the record and submittal of any written or oral arguments (the hearing). This is a CLOSED RECORD HEASRING. “The Appellant Examiner shall consider NO NEW documents or testimony”. The hearing will be held in the County Courthouse Chambers at 2:00 p.m on May 4th, 2007.
PLA – Miriam Villard on behalf of Diana Smeland reported that Ludlow Bay Village and Ludlow Cove will have 50 + homes built; that PLA is in the process of recording the final plat in Olympic Terrace II with 1 model home started. Mr. Randy Verrue’s home in Ludlow Cove will be completed by Christmas ’07.
Fire District #3 – Chief Wilkerson reported the following:
1. They are in the process of completing their wild land fire refresher course for all PLFR personnel. As of this date, all three shifts have had their red card refresher training, and additional personnel are attending both basic and advanced wild land fire training. They are well on their way to being prepared for the fire season 2007.
2. A 2007 CEDAP grant for a new, complete rescue tool set (valued at approx $30,000) has been received.
Commercial Equipment Direct Assistance Program (CEDAP) helps meet the equipment needs of smaller jurisdiction by providing communications interoperability, information sharing, chemical detection, sensors, and personal protective equipment. technology, and training in using the equipment, devices and technology. Awards are made to law enforcement and emergency responder agencies not currently eligible for funding through the Department’s Urban Areas Security Initiative grant program.
3. They are nearing the completion of the planning and training phase of the commercial fire and life safety voluntary inspection program. This program will have our PLFR crews doing pre-fire planning and voluntary inspections on all commercial occupancies in this fire district.
4. As the weather improves, fire crews will be out and about doing hydrant maintenance and area training and familiarization. Do not hesitate to stop and visit with the crews; ask any question that you might have about what they are working on.
Treasurer’s Report:
Lani McCarry thanked John Cragoe again for assisting in this area.
MSP to accept the Treasurer’s reports.
(See Appendix 1 for the monthly and year-to-date financials)
Committee Reports:
Communications – Jack McKay described the three tier approach his committee is taking in order to access information, collect data. Articulate and make sense of it, and the filter and exchange. This will better enable PLVC to actively consider issues that the community wants addressed. And will also communicate back effectively to the community the actions and decisions of the PLVC. He was asked to please apprise the Board next meeting of the members of is committee. (See appendix 2 for complete report)
Community Development – T.McCay – no report as others present have addressed his committee’s areas of concern.
Finance –John Cragoe – work in progress
Friday Market – Sandie Schmidt announced the dates for 2007: May 4- September 30th.
Picnic tables need repair. Miriam Villard will report back to PLA on this matter. Dave Goudie will write an article forThe Voice. All residents are encouraged to support the market vigorously.
Fun Fest – Lia Robinson mentioned a wine and cheese gathering held recently by PLVC to recruit previous and potential volunteers to sign-up. A second meeting will be held at 9:30 am on April 13 in the Gallery Room at the Beach Club. Date for the Fun Fest is September 14-15-16.
Natural Resources/Trails – Larry Scott reviewed the work of this committee on Timberton Loop and the Interpretative Trail. The Fire department will help with the Beaver lodge outloop in 3-5 weeks as their schedule permits. He formally asked PLVC to contribute to the Trails/Natural Resources Committee in order for their work to continue. He asked any interested volunteers to contact him at mclgscott@cablespeed.com
Phone Directory Dave Armitage stated that the directory will go to the printer by the end of this week, and should be ready for purchase by the 1st week of May. He thanked the great crew who worked so hard on this, and the PLVC thanked him and his committee for the funds that they earned through their hard work.
Public Safety/Emergency Preparedness – Pay Lohrey, in Phil Norwine’s absence, as the South Bay coordinator reported that this past Tuesday they held a very successful radio drill (as is done every three months) but in this case there were real scenarios given. 17 of 18 villages in South Bay responded, and 5 of 14 areas reported in from North bBay. North Bay coordinator is John Recht.
Recycling – no report
Utilities - Walt Cairns reported there will be a long-range plan meeting with PLA on Monday at 10:00 am at the Beach club.
PSE has volunteered to attend a Utilities committee meeting in the near future.
Correspondence: none
Old business:
MSP to elect Gene Carmody as Treasurer. (all ayes)
His first duty will be to sign a check in support of the Trails/Natural Resources Committee.
New Business: none
Comments from the floor:
When was asked why the financial statements are not read aloud, the council informed the questioner that the minutes are on line with financials included.
Next General Meeting – Thursday, May 3, 2007 3:00 PM Beach Club
May Workshop meeting –Tuesday, May 22, 2007 3:00 PM Beach Club
Executive session started at 5:35 PM
The April General meeting was adjourned at 6:00 PM
Respectfully,
Bill Browne Mea Graham
PLVC Secretary Recording Secretary
Appendix 1 Financials
Appendix 2
PORT LUDLOW VILLAGE COUNCIL
General Meeting Minutes
April 5, 2007
The meeting was convened at 3:00 p.m. Present: Bill Browne, Gene Carmody, Don Clarke, Tony Durham, Adele Govert, Suzanne Graber, Mea Graham, Lani McCarry, Tom McCay, Larry Nobles, Terry O’Brien Allan Panasuk, Frank Siler.
L. Nobles called the meeting to order at 3:05 and ensured that there was a quorum. Approximately 30 persons were in attendance.
Guest speakers:
Olympic Property Group – President Jon Rose spoke of on-going projects ion their 120,000 acres in Western Washington, some 45,000 of which are in Jefferson County, with 25,000 acres here in the Port Ludlow area. He was part of the team when Mike Derrig helped complete the final build out plan.
Three areas are of interest to OPG at this time: Tala Point’s 250 acres will eventually be re-zoned for 50-55 homes on lots that range from one-half to one acre. It will be high-end cluster real estate development with views of the Cascades and the Olympics. They will have their own water rights, community drain field and 65% of the property will left as open space. There is a possibility of extending the current trails system up onto the ridge.
The 2nd area of interest to OPG: The Highlands – 200 acres off Oak Bay Road near Phillips Road. It took over a year to buy out the owner of an adjacent closed gas station. They will drill their own well and do their own septic system and utilities.
The 3rd area is in Port Gamble where they wish to restore some of its logging history and revive it as a vital commercial, hospitality and festival center that will reflect the original 600 residents of the once-thriving community. The Master Plan is three to five years away, with plans for residential and possible marina facilities.
Puget Sound Energy – Planning and Operations team – Linda Streissguth- Government and Community Relations, Mark Velicer- Director Planning, Kebede Jimma- consulting engineer, Mike Heandon - manager System operations and Einer Offerdahl, III -Systems Planning Engineer.
A detailed overview by every member of the team was given relating to the past winter’s outages and describing what is being done to update the system to provide and ensure continued quality service to this area. Discussion ensued re substations to be built, increased capacity, aggressive tree trimming where allowed, replacing old inadequate transformers, and adding infrastructure to ensure increased reliability and improve emergency situation response. Input from residents re “danger trees” (i.e. trees about to fall on power lines) will be invaluable, and a contact name and number will be printed in next month’s The Voice.
Prior meeting minutes:
MSP to approve the minutes of the March 2007 General Meeting as corrected.
Corrections: Under New Business: Consideration of the Hearing Examiner's report on the Resort Core was brought up. MSP to postpone any action relating to that report indefinitely or until a legal opinion is rendered in response to the threat of litigation against the PLVC
Under community reports, PLA…should read as “Mark Dorsey has accepted a full-time position elsewhere,” … (all ayes)
Community Reports:
Jefferson County Administrator - John Fischbach
1. The PL Drainage District has applied for a Shoreline Permit to “tightline” (put into a pipe) stormwater. This is known as the Pope/Condon Lane Storm water outfall replacement project. It is like the project three year ago off Montgomery Lane.
2. PLA is in the process of applying for a pre-application conference for the residential subdivision of the old Trendwest site. Exact details are unknown, but Mr. Fischbach thinks they are looking at approximately 55 homes.
3. The Resort Decision by the Hearing Examiner was issued on March 14, 2007. there were 4 appeals received. Stephen Casseaux is the hearing examiner who will hear these appeals. The four appellants are Mr. Les Powers, Mr. Lewis Hale, Mr. Greg Jordshaugen and the Ludlow Maintenance Commission. The rules state that as far as when a decision will be made, that the appellant hearing Examiner shall issue a written decision on the appeal no later than sixty (60) days from the date of the original decision (March 14, 2007) from the appeal is taken and no later than (10) ten days from the date of transmittal of the record and submittal of any written or oral arguments (the hearing). This is a CLOSED RECORD HEASRING. “The Appellant Examiner shall consider NO NEW documents or testimony”. The hearing will be held in the County Courthouse Chambers at 2:00 p.m on May 4th, 2007.
PLA – Miriam Villard on behalf of Diana Smeland reported that Ludlow Bay Village and Ludlow Cove will have 50 + homes built; that PLA is in the process of recording the final plat in Olympic Terrace II with 1 model home started. Mr. Randy Verrue’s home in Ludlow Cove will be completed by Christmas ’07.
Fire District #3 – Chief Wilkerson reported the following:
1. They are in the process of completing their wild land fire refresher course for all PLFR personnel. As of this date, all three shifts have had their red card refresher training, and additional personnel are attending both basic and advanced wild land fire training. They are well on their way to being prepared for the fire season 2007.
2. A 2007 CEDAP grant for a new, complete rescue tool set (valued at approx $30,000) has been received.
Commercial Equipment Direct Assistance Program (CEDAP) helps meet the equipment needs of smaller jurisdiction by providing communications interoperability, information sharing, chemical detection, sensors, and personal protective equipment. technology, and training in using the equipment, devices and technology. Awards are made to law enforcement and emergency responder agencies not currently eligible for funding through the Department’s Urban Areas Security Initiative grant program.
3. They are nearing the completion of the planning and training phase of the commercial fire and life safety voluntary inspection program. This program will have our PLFR crews doing pre-fire planning and voluntary inspections on all commercial occupancies in this fire district.
4. As the weather improves, fire crews will be out and about doing hydrant maintenance and area training and familiarization. Do not hesitate to stop and visit with the crews; ask any question that you might have about what they are working on.
Treasurer’s Report:
Lani McCarry thanked John Cragoe again for assisting in this area.
MSP to accept the Treasurer’s reports.
(See Appendix 1 for the monthly and year-to-date financials)
Committee Reports:
Communications – Jack McKay described the three tier approach his committee is taking in order to access information, collect data. Articulate and make sense of it, and the filter and exchange. This will better enable PLVC to actively consider issues that the community wants addressed. And will also communicate back effectively to the community the actions and decisions of the PLVC. He was asked to please apprise the Board next meeting of the members of is committee. (See appendix 2 for complete report)
Community Development – T.McCay – no report as others present have addressed his committee’s areas of concern.
Finance –John Cragoe – work in progress
Friday Market – Sandie Schmidt announced the dates for 2007: May 4- September 30th.
Picnic tables need repair. Miriam Villard will report back to PLA on this matter. Dave Goudie will write an article forThe Voice. All residents are encouraged to support the market vigorously.
Fun Fest – Lia Robinson mentioned a wine and cheese gathering held recently by PLVC to recruit previous and potential volunteers to sign-up. A second meeting will be held at 9:30 am on April 13 in the Gallery Room at the Beach Club. Date for the Fun Fest is September 14-15-16.
Natural Resources/Trails – Larry Scott reviewed the work of this committee on Timberton Loop and the Interpretative Trail. The Fire department will help with the Beaver lodge outloop in 3-5 weeks as their schedule permits. He formally asked PLVC to contribute to the Trails/Natural Resources Committee in order for their work to continue. He asked any interested volunteers to contact him at mclgscott@cablespeed.com
Phone Directory Dave Armitage stated that the directory will go to the printer by the end of this week, and should be ready for purchase by the 1st week of May. He thanked the great crew who worked so hard on this, and the PLVC thanked him and his committee for the funds that they earned through their hard work.
Public Safety/Emergency Preparedness – Pay Lohrey, in Phil Norwine’s absence, as the South Bay coordinator reported that this past Tuesday they held a very successful radio drill (as is done every three months) but in this case there were real scenarios given. 17 of 18 villages in South Bay responded, and 5 of 14 areas reported in from North bBay. North Bay coordinator is John Recht.
Recycling – no report
Utilities - Walt Cairns reported there will be a long-range plan meeting with PLA on Monday at 10:00 am at the Beach club.
PSE has volunteered to attend a Utilities committee meeting in the near future.
Correspondence: none
Old business:
MSP to elect Gene Carmody as Treasurer. (all ayes)
His first duty will be to sign a check in support of the Trails/Natural Resources Committee.
New Business: none
Comments from the floor:
When was asked why the financial statements are not read aloud, the council informed the questioner that the minutes are on line with financials included.
Next General Meeting – Thursday, May 3, 2007 3:00 PM Beach Club
May Workshop meeting –Tuesday, May 22, 2007 3:00 PM Beach Club
Executive session started at 5:35 PM
The April General meeting was adjourned at 6:00 PM
Respectfully,
Bill Browne Mea Graham
PLVC Secretary Recording Secretary
Appendix 1 Financials
Appendix 2