Public Infrastructure and Conservation Committee
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 24 items
- 1 PRESENT
- 2 CALL TO ORDER
- 3 ROLL CALL
- 4 PUBLIC COMMENT
- 5 ACTION ITEMS
- 5 page break
- 1. Motion 26-140, authorizing the County Executive to sign Change Order #3 to Progressive Design Build Agreement PDB01-23 with Cornerstone General Contractors for the design and construction of the Arlington Operations Center
- 7 Proposed Action: Move to General Legislative Session April 15th for consideration.
- 8 Deb Bell, Sr. Legislative Analyst, provided a staff report on the following items:
- 2. Motion 26-141, authorizing the County Executive to sign Change Order #4 to Progressive Design Build Agreement PDB01-23 with Cornerstone General Contractors for the design and construction of the Arlington Operations Center
- 10 Proposed Action: Move to General Legislative Session April 15th for consideration.
- 3. Motion 26-146, authorizing the County Executive to sign Change Order #5 to Progressive Design Build Agreement PDB01-23 with Cornerstone General Contractors for the design and construction of the Arlington Operations Center
- 13 Proposed Action: Move to General Legislative Session April 15th for consideration.
- 13 Debbi Mock, Legislative Analyst, provided a staff reports on the following items:
- 4. Motion 26-142, authorizing the County Executive to sign Professional Services Agreement CC03-26 with Rhythm Engineering, LLC to provide traffic data collection equipment and support services
- 16 Proposed Action: Move to General Legislative Session April 15th for consideration.
- 16 [Clerk Note: Committee Member Jared Mead left the meeting at 10:05 a.m.]
- 5. Motion 26-151, extending the time for WaveDivision I, LLC D/B/A Astound Broadband to accept nonexclusive cable franchise authorizing limited use of the public road rights-of-way in Snohomish County, Washington
- 19 Proposed Action: Move to General Legislative Session April 15th for consideration.
- 6. Motion 26-148, authorizing the County Executive to sign Phase 1 of the 2026-2028 Facilities On-Call Consultant Services Master Agreements under RFQ-25-0466RB
- 22 Proposed Action: Move to General Legislative Session April 8th for consideration.
- 23 page break
- 7. Motion 26-143, authorizing the County Executive to sign Change Order CO-02 to Bid PW-24-0427SB for the construction of the Denney Juvenile Justice Center roof repairs - 2025 with V&R Roofing
- 25 Committee Chair Low adjourned the meeting at 10:11 a.m.