PLVC Minutes Book for 2007 - Pl-wa.org

AUGUST 2, 2007 PLVC GENERAL MEETING
Minutes
The meeting was convened at 3:00 p.m. Present: Bill Browne, Gene Carmody, Don Clarke. Tony Durham,
Adele Govert, Tom McCay, Jack McKay, Dan Meade, Larry Nobles, Allen Panasuk, Vaughn Bradshaw.
Absent: Frank Siler.
Mea Graham served as Recording Secretary
L. Nobles called the meeting to order at 3:05 p.m. and ensured that there was a quorum. Approximately
14 persons were in attendance
Guest Speaker:
MSP to approve the minutes of the July 5 general meeting. (All ayes)
These minutes and the workshop meeting will be posted on the website by Monday.
Community Reports
Jefferson County Administrator –John Fischbach
The median lights on Paradise Bay Road will be installed this month.
Update on the status of the mediation: The Buck Law Group has been retained on a not to exceed basis
of $15,000 to evaluate whether or not mediation appears to have a reasonable chance of success.
Yesterday they completed the last of the interviews of participants to the mediation. They had hoped to
have a preliminary assessment completed by Friday. They will provide an initial impression as soon as
possible and hope to have that completed by early next week.
The Port Ludlow Appellate Hearing Examiner should be announced next week.
Port Ludlow Associates – Miriam Villiard reported that the Olympic Terrace roads are in and paved. The
Kitsap Creative homes model is ready for this weekend with November as a goal for completing two
additional model homes. PLA looks forward to giving any one a tour.
Ludlow Cove II is set currently for 45 homes – engineers’ studies of roads and other issues may change
that number. PLA should be able to go over details with the PLVC CDC committee by late August.
Ludlow Bay Village – mediation process is well underway.
T McCay inquired about various emails referring to the Teal Lake Rd widening project and PLA’s position
in regard to the concerns of a few individuals. According to John Fischbach, the bond is good (200%)
with work scheduled for October. After completion the road should be up-to-code.
Fire District #3 – no report.
Treasurer’s Report:
MSP to accept the Treasurer’s Report. (All ayes) See Appendix 1 for Treasurer’s Report.
Committee Reports:
Communications Committee – Jack McKay presented a revised brochure on PLVC. Ideas for distribution
were discussed.
Community Development – Tom McCay stated that since there have not been any construction projects
proposed, there was no need to hold a meeting of the CDC.
2007 PLVC Minute Book Page 32 of 93