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PLVC Minutes Book for 2007 - Pl-wa.org

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ENDING CASH BALANCE $7,860.67 $7,860.67<br />

Port Ludlow Village Council<br />

Treasurer's Statement of Fund Balances<br />

as of July 31, <strong>2007</strong><br />

<strong>PLVC</strong> Operating Account $7,860.67<br />

<strong>PLVC</strong> Certificates of Deposit $20,001.03<br />

Sub-total <strong>PLVC</strong> Fund Balances $27,861.70<br />

Trails Funds held by <strong>PLVC</strong>* $7,666.70<br />

Total Combined Fund Balances $35,528.40<br />

* Note: Includes $743.96 designated Grant Sharpe Memorial Funds<br />

Appendix 2: CDC Report August 2, <strong>2007</strong><br />

As there have been no new construction proposals to be considered, the CDC has not held any <strong>for</strong>mal<br />

meetings within the past month. The only activity which could be construed as pertaining to<br />

construction <strong>wa</strong>s a request by the owners of the propety at 401 South Bay Lane to increase the size of<br />

the float attached to their dock from 300 to 400 square feet. This request <strong>wa</strong>s reviewed in detail by<br />

Jefferson County Department of Community Development and referred tot eh Hearing Examiner <strong>for</strong><br />

further review. The hearing <strong>wa</strong>s held on Friday, July 13, <strong>2007</strong>. The decision <strong>wa</strong>s to allow the addition of<br />

100 square feet subject to t conditions such as compliance with applicable federal, state and local laws,<br />

regulations and ordinances. It <strong>wa</strong>s ruled that the applicant does not need a variance, given the absence<br />

of criteria <strong>for</strong> square footage with reference to a joint use dock and float. If anyone would like to read<br />

the entire Report and Decision I have a hard copy or I can <strong>for</strong><strong>wa</strong>rd it to you electronically.<br />

A second issue is the matter oaf the MERU counts submitted by David Wayne Johnson of the County<br />

DCDC. This will be presented in detail following our regular business meeting.<br />

We are expecting PLA to invite the CDC to view and review the proposed plans <strong>for</strong> housing development<br />

on the log dump site. When a date is determined a meeting of the Committee will be called to<br />

participate in this process.<br />

Finally, we are working together with PLA and Jefferson Healthcare to obtain suitable quarters <strong>for</strong> an<br />

urgent care facility here in Port Ludlow. We will be meeting with Jefferson Healthcare next Tuesday to<br />

plan the next steps.<br />

Tom McCay, CDC Chair<br />

Appendix 3 FunFest Report<br />

Meeting <strong>Minutes</strong><br />

August 1, <strong>2007</strong><br />

Opening<br />

Neil Robinson called the meeting to order at 9:35 a.m.<br />

<strong>2007</strong> <strong>PLVC</strong> Minute <strong>Book</strong> Page 36 of 93

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