Quil Ceda Village :: Council Meeting 02-03-04

Artist's watercolor rendering of the clock tower area of Quil Ceda Village

8802 - 27th Avenue N.E., Tulalip, Washington 98271

360-716-5000

Quil Ceda Village Council Meeting
February 3, 2004
9:00 AM	Village Council Meeting: Roll Call Quorum Present President Stanley Jones Sr. – Here Council Member Herman Williams Jr. – Here Council Member Marie Zackuse – Here Council Member Melvin Sheldon Jr. – Here Council Member Les Parks – Here Council Member Marlin Fryberg Jr. – Absent Ex-Officio Donald Hatch Jr. - Here Staff & Visitors Present: Steve Gobin, QCV Interim General Manager Tom Gobin, QCV Utilities Nina Reece, QCV Administrator Mike Taylor, Attorney T. Peter Mills, BP Manager Linda Jones, TTT General Manager Shelley Lacy, TTT Health Services Marilyn Sheldon, TTT Community & Economic E.D. Karen Gobin, BP Bookkeeper Debra Bray, BP Planner Chris Hunter, BP Roads Niki Cleary, See-Yaht-Sub Leo Joinette, TTT EFO Mike Tibits, B of A Brad Stipe, Chelsea Jerry Jones, Bell & Ingram Doug Bell, Bell & Ingram Brian Densing, Chelsea Judy Gobin, TTT BOD Administrator Teri Gobin, TERO Manager Northwest Strategies-Media Everett Herald-Media 43 Staff & Visitors
1) Approval of Agenda 2) Approval of Minutes Old Business: New Business: 1) QCV-Chelsea Utilities Service Contract Resolution No 04-0006 CPG, LP Lease Agreement Motion made by Herman Williams Jr. to adopt Resolution No 04-0006 which accepts the Utilities Service Agreement. Seconded Questions 6 For 0 Against Motion Carried Motion made by Marie Zackuse to adjourn the special Village Council Meeting of February 3, 2004 at 9:32 a.m. Seconded Questions 6 For 0 Against Motion Carried Approximately 100-120 High End Stores in the New Seattle Premium Outlet Mall at Quil Ceda Village.
Minutes approved at the regular Quil Ceda Village Council Meeting of February 17, 2004 _______________________________ Recording Secretary 2-25-2004