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Council MIN 09-02-2008 Special FEDERAL WAY CITY COUNCIL Council Chambers - City Hall September 2, 2008 Special Meeting Minutes 5:00 PM (www.cityoffederalway.com) I. CALL MEETING TO ORDER Mayor Dovey called the special meeting to order at 5:05 PM. Councilmembers Kochmar, Duclos, Burbidge, and Ferrell (arrived at 5:25) present. Deputy Mayor Faison and Councilmember Park were excused. To accommodate the number of candidates the interviews were conducted under two panels as specified below: II. COMMISSION CANDIDATE INTERVIEWS a. Parks & Recreation Commission Interviews: · Panel included Councilmembers Burbidge, Kochmar, Duclos & Parks & Recreation Commission Chair Fred Konkell. . Interviews to fill three regular-status voting vacanCIes and at least two alternate vacancies. 5:00 pm Dauna Perry (unable to attend) 5:10 pm Karl "Ingo" Zinner 5:20 pm Jack Sharlock (unable to attend, sent letter of interest) 5:30 pm Scott Chaffee 5:40 pm David Bauch (Dini Duclos recused herselffrom interviewing this candidate due to their working relationship at the Multi-Service Center) 5:50 pm Martin Moore (unable to attend) 6:00 pm Sheri McConnaughey 6:15 pm Modesto "Mody" Catahan 6:20 pm Julio Diaz Special Council Meeting Minutes September 2, 2008 at 5:00 p.m. Page 2 of2 b. Arts Commission Interviews · Panel included Mayor Dovey, Councilmember Ferrell & Arts Commission Chair Peggy LaPorte. · Interviews to fill one regular-status voting vacancy and at least two alternate vacanCIes 5:40 pm . 5:50 pm 6:00 pm Maureen Hathaway Linda Pratt David Bauch III. DISCUSSION Appointments to the commISSIOns will be made at the Regular Council Meeting following this meeting. IV. ADJOURN The meeting adjourned at 6:35 PM. ATTEST: ~ II ~ Krystal Roe, Deputy City Clerk Approved by Council: ~ I' ill 'J(JJ &'