Public Infrastructure and Conservation Committee

Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting

Agenda — 13 items

1. 1 PRESENT:
2. 2 CALL TO ORDER
3. 3 PUBLIC COMMENT
4. 3 ROLL CALL
5. 4 ACTION ITEMS
6. 1. Motion 26-044, approving and authorizing execution of the Software as a Service (SaaS) Agreement with StoneShare Corp. for a document management system 2026-0022 Moved to the GLS Consent Agenda
7. 5 page break
8. 6 Proposed Action: Move to General Legislative Session February 11th for consideration.
9. 7 Meeting adjourned at 10:03 a.m.
10. 7 Cynthia Foley, Legislative Analyst, provided a staff report on the following item:
11. 2. Motion 26-053, authorizing the County Executive to sign Amendment No. 1 to Agreement CC01-24 with Graymar Environmental Services, LLC for spill response at Public Works managed and operated facilities 2026-0231 Moved to the GLS Consent Agenda
12. 9 Proposed Action: Move to General Legislative Session February 11th for consideration.
13. 9 Heidi Beazizo, Chief of Staff, provided a staff report on the following item: