FAUNTLEROY COMMUNITY ASSOCIATION
BOARD BUSINESS MEETING
September 13, 2005

President Bruce Butterfield called the monthly meeting to order at 7p.m. at the Hall at Fauntleroy. In attendance was: Phil Sweetland, Gary Dawson, Martha Callard, Lynn Olson, Kim Suyama, Kathleen Dellplain, Renee Chatalas, Jeanne Fairman, Vlad Oustimovitch, Martha Tuttle, Ade Franklin, Stan Lock, Martin Westerman, Mary Ellen Cunningham, Renee Chatalas and V.P./Secretary Kim Petram.

Introductions were made. The agenda was reviewed and approved. The minutes from August 2005 were reviewed and approved.

November FCA Business Meeting The meeting is scheduled for the same evening as the general election. It was agreed that the Board could still meet this same evening without conflict.

Neighbors Newsletter The fall newsletter is prepared and ready for printing this week. Martha reports she will be out of town and unable to assist with the labeling that needs to be done by Friday the 16th. Bruce Butterfield will speak with Bob Collard regarding the timing of the mailing. Neighbors Kim Suyama and Jeanne Fairman volunteered to prepare the newsletters for mailing on Thursday evening the 15th.

Treasurer Report The fiscal report for August 31, 2005 has been sent out via email to board members and is available upon request.

Barton Pump Station Update Ade Franklin and Martha Tuttle provided an update to the pump station proposals and requested volunteers from the FCA to assist with design review. As the electrical system is approx 25 years old and pumping capacity needs to be increased secondary to area growth the pump station needs to be updated. As well, a portion of the pipe system needs to be replaced which will necessitate an Army Corps of Engineers permit secondary to the shoreline issues. Cove Park will be impacted with the new underground building to be built which will be significantly larger than the existing building. Some existing design structure in the park will be lost. The volunteer design review committee will be needed to be established within the next two to three months, at approximately 30/60/90 percent design proposals. Martin Westerman inquired about the proposal of using bio-diesel for the back up fuel. Ade reported that studies show that bio-diesel is not stable enough for long-term storage and may not be appropriate, as the fuel will not be used on a regular enough basis. Martin inquired if a cost benefit analysis has been done regarding life cycles of fuel alternatives. Gary Dawson reminded the board about the history of the pump station proposals and relations to the other West Seattle pump station areas. Kathleen Dellplain, Gary Dawson, Kim Petram volunteered to be on the review board. As well, the names of Mardi Clements and Ware Lantz were suggested.

SW District Council Vlad Oustimovitch outlined the information from the last meeting of the SW District Council regarding the SW Airlines proposal to move to Boeing Field. Of concern is the proximity of Boeing Field to SeaTac and Renton Airport. Instrumented approaches will apparently be flying over the entire shoreline of West Seattle. It appears that the impact to West Seattle will be significant. Thus far, the people on the King County Council who favor the proposal all live outside the urban area. Vlad has proposed that the FCA publicly denounce this proposal. Gary Dawson feels that the County has been actively encouraging freight traffic to Boeing Field, thus caution should be considered with their push for alternative growth as far as long-term impacts. Bruce Butterfield proposed that the FCA formally oppose the proposal and write a letter to the mayor, city council and King County council with our opinion. The resolution was discussed amongst the group. Lynn Olson reminded the board that we have in the past agreed to avoid political issues calling for votes or support. The board agreed that the environmental issues and community impact is too great to not voice our opinion. Vlad seconded the resolution. Bruce proposed the vote to the board with all those present agreeing to the resolution. Vlad will write up a letter voicing the opinion of the FCA opposing the Southwest Airlines proposal to move to Boeing Field.

E-Mail Outreach Items Lynn Olsen reminded the board that information needs to go to Kirk Hopkins for email announcements regarding community involvement and outreach.

Ferry Advisory Report Gary Dawson reported on the new Passenger Task Force that he has been appointed to. Thus far two meetings have occurred. The senate and legislature are represented on the task force as well as ferry advisory members, community members, and others directly impacted by or working for the WSF system. The goal of the task force includes defining the most economical and reliable marine transportation for Puget Sound. As well, Gary reported on the Vashon Island Community Council who have sent a letter to Jan Drago and Dow Constantine regarding a proposal that it is their contention that future extensions of the proposed Monorail run to the Fauntleroy Dock It was agreed that a letter be sent to the City Council reiterating the stance of the FCA that the proposed Monorail not extend further than Morgan Junction.

Adopt A Street Program Kim Petram proposed that the FCA join the city program in keeping Fauntleroy Way clean. The city provides two street signs which would have the organizations name on it. The FCA would have to commit four times per year for clean up. The board agreed to pursue the project. As well, it was discussed how to adopt a bus stop as the bus area across from the ferry dock is continually littered. Gary will follow up with this.

Annual Meeting Follow-Up Renee Chatalas has a list of new neighbors from the past four months. A list was presented from May, June and July of new neighbors that the FCA reviewed with members agreeing to provide welcome bags to the addresses they recognized.

Dangerous Dogs Kim Suyama met with the board to discuss an issue regarding a recent episode with two loose pit bulls that entered the patio of neighbor Jeanne Fairman. The dogs killed Jeanne’s cat in the yard of Kim Suyama. Animal Control responded with one person who claimed not to be able to find the loose dogs. Jeanne reported that the dogs looked well cared for, groomed with tags. Stan Locke offered the idea of working with the neighborhood block watch to pursue safety issues. Kim Petram provided information on her endeavors in working with neighbors and Animal Control in upgrading the leash law enforcement in Lincoln Park and surrounding Fauntleroy neighborhoods.

Community Photo Cork Board Lynn Olson reported on an idea to enhance community communication. Lynn will put together a photo/informational design for consideration.

MegaWatt Mary Ellen Cunningham from MegaWatt and Stan Lock promoted the second annual Mega Watt event for West Seattle agencies, organizations, community councils and businesses. This expo will be a resource fair and community party to encourage community awareness. The FCA was requested to host a table at the event. The board agreed to participate.

The meeting was adjourned was 9:00p.m.