ECONOMIC DEVELOPMENT DISTRICT BOARD MEETING

Wednesday, October 11, 2006
2:00 - 4:00 p.m.
Puget Sound Regional Council Board Room
1011 Western Avenue
Seattle, WA

AGENDA
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2 p.m. 1. Call to Order - Deborah Knutson, President
 2. Roll Call
  3. Communications and Citizen Comments
 5. Executive Director's Report - Bill McSherry
 6. Staff Report* - Eric Shinfeld, PSRC
 7. Consent Agenda
  a. Approval of Minutes of Meeting held September 13, 2006*
 8. Action Items
  a. Supplemental Biennial Budget Work Program Amendment (FY 2006-2007)* - Beverly Hahn
  b. Approval of Cultural District Proposal* - Dwight Gee and Eric Schinfeld
  c. Approval of Second Year Action Items* - Bill McSherry
 9. Discussion Item
  
  •  
    		•  Introduction to Update of VISION 2020 of Multi-County Planning Policies (MPPs) and Review of Regional Staff Committee Proposed Changes to Economic MPPs* - Rocky Piro and Ivan Miller
     10. Information Items
      a. Article from The Seattle Times* -- "Higher ed: a report card" - September 29, 2006
      b. Article from Washingon CEO - "Washington's Big Brain Deficit" - October 3, 2006
     11. Announcements
      
  •  
    		•  Register Now for the Prosperity Partnership Luncheon, November 1, 2006
      
  •  
    		•  Next Meeting Date and Time: Wednesday, November 8, 2006, 12 - 4 p.m., Regional Council Board Room
    4 p.m. Adjourn

    Board members are encouraged to submit proposed amendments and other materials prior to the Board meeting for distribution. In addition, interested organizations and individuals may submit information for distribution. All materials should be sent to Sylvia Nelson, e-mail snelson@psrc.org;
    FAX 206-587-4825; or mailed to the agency.

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

    */**Supporting materials mailed to Economic Development District Board members and alternates. For copies of the complete agenda packet, please contact the Information Center, (206) 464-7532.