The Washington State Boundary Review Board For King County

REGULAR MEETING

7:05 P.M. Thursday, July 14, 2022

1. CALL TO ORDER – 7:05PM

   Chandler Felt, Chair

2. ROLL CALL
   • Sylvia Bushnell
   • Bob Cook
   • Mary Lynne Evans
   • Marlin Gabbert
   • Jay Hamlin
   • Claudia Hirschey
   • Paul MacCready
   • Hank Margeson
   • Stephen Toy
3. MINUTES:

   Regular Meeting of June 9, 2022

4. PRESENTATION:

   King County Special Deputy Prosecuting Attorney Robert Kaufman will present information to members regarding the interlocal agreement methods of annexation.

5. ADMINISTRATION:

   1. Chair’s Report

   2. Committee Reports

      1. Steering Committee

      2. Legislative Committee

   3. Executive Secretary’s Report

      1. Scheduling issues for September and October meetings – discuss new dates

      2. Website update

      3. Update regarding Board vacancy – special purpose district representative

   4. Correspondence/Articles of Interest – NONE

6. ORGANIZATION and RULES OF PRACTICE AND PROCEDURE (ORPP):

   Review and discuss changes proposed by the Steering Committee to the ORPP.

7. NEW BUSINESS:

   1. New Files: 2407 and 2408 will be discussed at the August meeting. Both files relate to the Sammamish Plateau Water & Sewer District proposing to de-annex property to the City of Issaquah for purposes of water and sewer service.

      File No. 2407

      SAMMAMISH PLATEAU WATER & SEWER DISTRICT ISSAQUAH HIGHLANDS & URBAN VILLAGE WATER DE-ANNEXATION

      45-Day Deadline: 08/19/22

      File No. 2408

      SAMMAMISH PLATEAU WATER & SEWER DISTRICT ISSAQUAH HIGHLANDS SEWER DE-ANNEXATION

      45-Day Deadline: 08/19/22

   2. Masterlist

   3. Upcoming Actions

8. ADJOURNMENT