Minutes Exhibit B
Port of Seattle Special Meeting
of January 7, 2020

Vashon
Park District                                  VASHON PARK DISTRICT

P.O. Box 1608
Vashon, WA 98070                                          BOARD OF COMMISSIONERS

206-463-9602

206-463-9614                                                    DECEMBER 10, 2019
vashonparks.org
RESOLUTION #19-42

Vashon-Maury Island Park and Recreation District (hereafter "VPD"), in
consideration of the Port of Seattle Motion 2019-14 adopted by the Port of
Seattle Commission on November 19, 2019 and which designated that at
least one portable noise monitor intended to measure plane noise be placed
on Vashon Island, resolves that in principle park property can be used for the
siting of noise monitors.

An actual agreement between the Port of Seattle and VPD that,
among other
things, indemnifies the Vashon Park District from all liability associated with
the noise monitors would need to be separately considered before permission
is granted.

Given the new NextGen focused arrival track with flights descending while
heading North when SeaTac is in Southflow (~70% of the time), and the
aggregate noise level thus increasing with latitude over the Island, an upper
section of Wingehaven Park (virtually inaccessible from the park's trail due to
topology) would, on first examination, appear to the best VPD property for this
purpose, in Southflow.
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Karen Gardner
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Abby Antonelis
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