Agenda
Ferry Committee Election Meeting
January 4, 2004
1. Brief History of the Guemes Ferry Committee
· The five mission goals
· An Independent Ferry Committee
· The historical need for a single point source for Guemes Island practices and needs in the Guemes Ferry operation
2. Summary of recent Ferry Committee Projects
· Parking lot- Anacortes Side
· Capital facilities plan review
· ADA Fare
· Ferry service between 11:00 am and 1:00 pm
· Motorcycle loading policy
· Participation in Draft Management Analysis
· Ferry loading practices
· Emergency Services issues
3. Response to the Draft Management Analysis
· A Charter for the Guemes Ferry Committee
· Proposed wording for the Resolution by the County Commissioners
4. Vote on the Charter and proposed Resolution
5. Election of new ferry committee members
· Nominees
· Nominee statement and discussion
· Voting results
6. Adjournment