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PLVC Minutes Book for 2007 - Pl-wa.org

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Finance – John Cragoe praised the Friday Market and Phone Directory <strong>for</strong> augmenting the budget.<br />

Expenses to date were under but within expectations.<br />

Friday Market –doing better than the past 2-3 years. Kudos to Sandy Schmidt and David Goudie<br />

Fun Fest – Neil and Lia Robinson reported that all is going well; a lapel pin will be available, that<br />

committee members are close to completing all tasks, that a fly-over by the US Navy is still possible. The<br />

Health permits and liquor licenses have been bought. The Friday Market may become a focal point <strong>for</strong><br />

raising a<strong>wa</strong>reness and money as the Fun Fest committee along with the Trails Committee and the <strong>PLVC</strong><br />

will host a combined booth.<br />

Natural Resources/Trails – Dan and Soozie Darrow attended a trail meeting held in Kitsap County and<br />

arranged by Jon Rose with over 200 in attendance. It is hoped that once Pope takes over development<br />

of Tala Point that ideas <strong>for</strong> a trail there will be fostered after having attended this very in<strong>for</strong>mative and<br />

encouraging meeting.<br />

Phone Directory – Robert Azen is the “<strong>wa</strong>rehouser” of any unsold or remaining directories.<br />

Public Safety/Emergency Preparedness – no report. A replacement is needed as a result of Phil<br />

Norwhine’s resignation.<br />

Recycling – no report<br />

Utilities – no report<br />

Health Facilities Group – Jefferson Health is still interested in pursuing this endeavor. No adequate<br />

location has yet been found.<br />

Correspondence:<br />

Entered into the file <strong>wa</strong>s an email received by Suzanne Graber on June 28, <strong>2007</strong> from Les Powers.<br />

Old Business<br />

One Port Ludlow- a social event <strong>org</strong>anized by Adele Govert to involve LMC, <strong>PLVC</strong> and SBCA Board<br />

members and their spouses <strong>wa</strong>s well received by all parties. It <strong>wa</strong>s suggested this become a quarterly<br />

event to develop better communication between all parties.<br />

Action item <strong>for</strong> the next workshop meeting: new ideas and events to bring North and South Bay closer<br />

together.<br />

New Business<br />

Friday Market booth proposal to incorporate the Fun Fest, Trails and Natural Resources and Friday<br />

Market as all are sponsored by the <strong>PLVC</strong>.<br />

Action item <strong>for</strong> next workshop meeting – brochure <strong>for</strong> distribution, how else to promote the <strong>PLVC</strong> and<br />

what it does, get a banner <strong>for</strong> the tent that says Port Ludlow Village Council. Volunteers are needed <strong>for</strong><br />

the booth.<br />

Upcoming election <strong>for</strong> <strong>PLVC</strong> positions that will need to be filled are:<br />

1 one-year term <strong>for</strong> North Bay<br />

3 two year term <strong>for</strong> North Bay<br />

2 two year term <strong>for</strong> South Bay<br />

Frank Siler will coordinate the election process. All candidates’ vitae are to be sent to Kay Standish <strong>for</strong><br />

inclusion in the August Voice edition. Ballots will be mailed in early September. Voting will take place at<br />

<strong>2007</strong> <strong>PLVC</strong> Minute <strong>Book</strong> Page 42 of 93

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