GENERAL ASSEMBLY MEETING

THURSDAY, APRIL 24, 2008
3:30 - 5:30 P.M.
WESTIN HOTEL
SEATTLE, WA (MAP ATTACHED)

3 p.m. - Registration begins for General Assembly [Elliott Bay Room]
Please register if you plan to attend the meeting and/or the dinner (e-mail to Sylvia Nelson).
Assembly Members - by registering to attend the meeting, it will help us to determine our quorum.
The full Regional Council Assembly includes all mayors, county executives, and council and commission members from member jurisdictions.

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AGENDA
3:30 p.m. - [Elliott Bay Room] 6. New Business
1.Call to Order - Mayor Pro Tem Sue Singer, President
 
  •  
    		• Roll Call (by sign-in sheet-please sign in)
     
  •  
    		•  General Assembly Voting*
    2.Welcome
    3.Public Comments
    4.President's Report - Executive John Ladenburg
     
  •  
    		• Economic Development District - Councilmember John Chelminiak, President
     
  •  
    		• Growth Management Policy Board - Councilmember Mike Lonergan, Chair
     
  •  
    		• Transportation Policy Board - Councilmember Julia Patterson, Chair
    5.Consent Agenda
     
  •  
    		• Adoption of Minutes of Puget Sound Regional Council Assembly Meeting, held April 5, 2007*
    6.New Business
     a.Election of Officers - Executive John Ladenburg, Chair, Nominating Committee
     b.Adoption of Supplemental Fiscal Years 2008-2009 Budget and Work Program*/** -
    Mayor Ray Stephanson, Vice President; Chair, Operations Committee
     c. Adoption of Destination 2030 Amendment to Incorporate WSDOT's Adopted Highway System Plan (HSP) Update*/** - Councilmember Julia Patterson, Chair, Transportation Policy Board
     d. Adoption of VISION 2040*/** - Councilmember Mike Lonergan, Chair, Growth Management Policy Board
    7.Other Business

    5:30 p.m. - Adjourn

    5:30 - 6:30 p.m. - No-host Reception [Grand Ballroom Foyer]

    6:30 - 8:30 p.m. - Dinner [Cascade Ballroom]
  • VISION 2020 Awards Presentation - Councilmember Dave Somers, Chair, Awards Selection Committee
    •   Honoring Bill Ruckelshaus, Leadership Council Chair of the Puget Sound Partnership. Mr. Ruckelshaus was the first head of the Environmental Protection Agency, served as acting director of the FBI, and as Deputy U.S. Attorney General.


    *Supporting materials attached **Copies sent to members but available at the meeting,
    Online at psrc.org, or from the Information Center, 206-464-7532.
    Summary of Draft Supplemental FY 2008-2009 Budget and Work Program enclosed.
    Full document is available on the PSRC web site at
    http://www.psrc.org/about/budget/fy2008-09budget_supplemental.pdf.

    Sign Language and communication material in alternate formats can be arranged given sufficient notice by calling Robin Names at (206) 464-7090; TDD/TTY (206) 464-5409.