SPECIAL BOARD OF DIRECTORS MEETING NOTES

 April 5, 2003

Draft

 

 

Present:  Sally Hyde - Chair, Elizabeth Crouch, Rudy Jones, Doug Purcell,

                 Carl Swenson, Karen Wiggins, Alex Hopkins, Warren Bradbury,

                 Pam Halsan and Vern Chase

 

 

This special meeting was held immediately after the annual retreat.  Doug and Karen presented the revised agreement for the use of Port property for the Edmonds Waterfront Festival 2003. The revisions were as a result of the meeting of March 25, 2003.

 

The revisions were refined with further substantial changes and the agreement so modified was approved for submission to the Port of Edmonds.

 

 

Respectfully submitted

 

 

Vernon W. Chase

Acting Secretary

4/10/03