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HomeMy WebLinkAbout1959-09-28 Special Minutes - Valley Industrial CommissionVALLEY INDUSTRIAL COMMISSION MEETING AUBURN SEPTEMBER 28, 1959 MEMBERS AND DIRECTORS PRESENT JOHN B. STRANDER DON BELL, JR. ALEX THORNTON JACK DENISE HAROLD IVERSON JACK THOMPSON MARIO A. SEGALE ROBERT E. WALKER PAUL WIESER HARRY BATCHELDER PHIL ASPINWALL N. B. BICKNELL RAY SONNEMANN CHARLES 0. BAKER ERLE E. BARNES R. M. BOYD DREW MILLER for JOE GRIER VALLEY INDUSTRIAL COMMISSION AGENDA Meeting to be held at the Auburn City Hall at 8 p.m. on 28 September, 1959. 1. Meeting called to order by Vice Chairman John B. Strander. (Chairman Jack Sprenger cannot attend this meeting) 2. Minutes of the last meeting Secretary- Treasurer, Don Bell, Jr. 3. Discussion on proposed By -Laws, led by Gerald Shellan. 4. Discussion on roads in the area, led by Erle E. Barnes. 5. Discussion on what facilities are needed to prepare the land for industry, led by Bill Peters. rote: Sincere appreciation should be expressed to the Puget Sound Power Light Company for volunteering to mimeograph and mail these records. Thank you, Harry Batchelder, Renton. VALLEY INDUSTRIAL COMMISSION The meeting of September 28, 1959 was called to order at 8 p.m. at the Auburn City Hall by Vice Chairman John B. Strander. Members and direc- tors were present as per the attached register. Mayor Alex Thornton, Kent, announced the appointment of Mr. John Fournier as the fifth member of the Industrial Commission, representing Kent. Mayor Charles 0. Baker, Tukwila, announced the appointment of J. F. Grier as a director, representing Tukwila, replacing John B. Strander, formerly a director and now Vice Chairman of the Valley Industrial Com- mission. Chairman Strander brought up a recommendation made by Mr. Peters to ob- tain a map of the area to be studied by this commission and passed around to the various cities, asking the city engineers to show the facilities available in each area. Mayor Alex Thornton of Kent sug- gested that he investigate the possibility of using one of the Kent maps that had been replaced. The directors from each area were asked to contact their Chamber of Commerce, requesting a $25.00 contribution from each to give the com- mission something to operate on. Mr. Strander then presented the mayors, directors and officers of the commission a copy of the progress report of the Puget Sound Regional Planning Council and discussed it briefly and suggested that it be studied and passed on to other members of the commission. It was moved and seconded that the Secretary be instructed to write a letter to the planning council thanking them for the several free copies. Mr. Erle Barnes of Boeing was introduced and gave an interesting talk on the valley highway picture. The discussion was centered around a map that he had prepared, showing the expectant highway improvements to be made in this area within the next five years and gave a general progress report on them. The Secretary was instructed to write Mr. Paul McKay, extending him an invitation to attend our next meeting on October 26, 1959, which at the invitation of Mr. Charles 0. Baker, Mayor of Tukwila, will be held at the Foster Golf Course club house, at 8 p.m. Respectfully submitted, Don Bell, Jr., Secretary