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Edmonds City Council Retreat Approved Minutes <br />March 13-14, 2015 <br />Page 1 <br />EDMONDS CITY COUNCIL RETREAT <br />APPROVED MINUTES <br />March 13-14, 2015 <br />The Edmonds City Council retreat was called to order at 9:00 a.m. on Friday, March 13, 2015 by Council <br />President Fraley-Monillas at the Verdant Community Wellness Center, 4710 196th Street SW, Lynnwood, <br />Washington. The meeting was opened with the flag salute. <br />ELECTED OFFICIALS PRESENT <br />Friday, March 13 <br />Dave Earling, Mayor <br />Adrienne Fraley-Monillas, Council President <br />Diane Buckshnis, Councilmember <br />Kristiana Johnson, Councilmember <br />Lora Petso, Councilmember <br />Joan Bloom, Councilmember <br />Thomas Mesaros, Councilmember <br />Michael Nelson, Councilmember <br />PUBLIC PRESENT <br />Friday, March 13 <br />Roger Hertrich <br />Bruce Witenberg <br />STAFF PRESENT <br />Friday, March 13 <br />Al Compaan, Police Chief <br />Carrie Hite, Parks, Rec. & Cult. Serv. Dir. <br />Patrick Doherty, Econ. Dev & Comm. Serv. Dir. <br />Shane Hope, Development Services Director <br />Scott James, Finance Director <br />Rob English, City Engineer <br />Carolyn LaFave, Executive Assistant <br />Jeff Taraday, City Attorney <br />Scott Passey, City Clerk <br />Jana Spellman, Senior Executive Council Asst. <br />Jeannie Dines, Recorder <br />1.COFFEE <br />2.INTRODUCTIONS, VERDANT HEALTH COMMISSION PRESENTATION <br />Elected officials and staff introduced themselves. All elected officials were present. <br />George Kosovich, Assistant Superintendent, Verdant, provided background on Verdant Health Commission <br />including Verdant’s mission and vision: <br />Mission: To improve the health and well-being of our community. <br />Vision: To be a sustaining public resource improving the health and well-being of South Snohomish <br />County, collaboratively and creatively working to meet the needs of our community. <br />Our Challenge: What would it take to make South Snohomish County the healthiest community in <br />Washington? <br />Mr. Kosovich identified members of the elected Board of Commissioners: <br />Fred Langer, RN, Esq., President <br />Deana Knutsen, Secretary <br />Bob Knowles <br />J. Bruce Williams, MC FACP <br />Karianna Wilson