The Washington State Boundary Review Board For King County

REGULAR MEETING

7:05 P.M. Thursday, January 12, 2023

1. CALL TO ORDER – 7:05PM

   Chandler Felt, Chair

2. ROLL CALL
   • Bob Cook
   • Mary Lynne Evans
   • Chandler Felt
   • Marlin Gabbert
   • Jay Hamlin
   • Claudia Hirschey
   • Paul MacCready
   • Hank Margeson
   • Cheryl Scheuerman
   • Stephen Toy
3. PUBLIC COMMENT 
4. MINUTES:

   Regular Meeting of November 10, 2022

   Regular Meeting of December 8, 2022

5. ADMINISTRATION:

   Chair's Report

   Executive Secretary's Report

6. 2023 MEETING STRUCTURE DISCUSSION
7. 2023 COMMITTEE MEMBERSHIP DISCUSSION AND POSSIBLE DECISION
8. EXECUTIVE SESSION:

   The Board will hold an Executive Session in order to discuss the performance of the Executive Secretary.

9. VOTE RE APPROVAL OF THE PROBATIONARY PERFORMANCE APPRAISAL OF THE EXECUTIVE SECRETARY
10. CHAIR TRANSITION:

    Board Chair Chandler Felt will pass the chairpersonship to Chair Elect Hank Margeson.

11. NEW BUSINESS:

    1. New File: NONE

    2. Masterlist

    3. Upcoming Actions

12. ADJOURNMENT