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HomeMy WebLinkAbout1959-08-24 Special Minutes - Valley Industrial CommissionVALLEY INDUSTRIAL COMMISSION Minutes of the meeting of 24 August, 1959, held at the Renton City Hall at 8 p.m. ,Acting Chairman, Mayor Charles 0. Baker, Tukwila, called the meeting to order. Present were all Directors, most of the Commissioners, as well as Mayors Joe Baxter, Renton; Jack Denise, Auburn; and Alex Thornton, Kent. Chairman Baker read correspondence and commented upon the great amount of interest which the organization was creating. The report of the Directors' meeting pertaining to nominations for permanent officers was read. Those nominated by the Directors were: Jack Sprenger, Auburn, for Chairman John B. Strander, Tukwila, for Vice Chairman Don Bell, Jr., Kent, for Secretary- Treasurer These men were elected to the posts indicated. Motion made and passed that Tukwila appoint one additional Director to take Strander's place. Mayor Joe Baxter volunteered to make up letterheads. Mayor Baker discussed outside groups who had shown an interest in becoming a part of the Commission. The members felt that these outside groups should be invited to express their opinions, but they should not be invited to join the group at this time. Mayor Baker turned the meeting over to Vice Chairman John B._.Strander who presided in the absence of Chairman Jack Sprenger. There being no agenda Chairman Strander suggested general discussion. Some of the points brought out were: 1. The Commission should prepare a map showing the exact area which we intend to serve. 2. We need By -Laws. 3. Should appoint a facilities location committee. 4. The various Planning Commissions (Kent, Renton, Tukwila, Auburn) should be called together to discuss over -all planning. 5. We need more information on what facilities and utilities already exist in the valley and how to go about adding those which are needed. 6. We should contact the State about roads in the valley. 7. We should work toward creating an over -all plan for the valley. The meeting was adjourned at approximately 10 p.m. Respectfully submitted JOHN B. STRANDER