Finance, Budget and Administration Committee

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

Agenda — 15 items

1. 1 PRESENT:
2. 2 CALL TO ORDER
3. 3 ROLL CALL
4. 4 PUBLIC COMMENT
5. 5 ACTION ITEMS
6. 1. Motion 25-517, removing certain uncollectible accounts from the County’s accounting records 2025-3315 Moved to the GLS Consent Agenda
7. 7 Proposed Action: Move to General Legislative Session December 10th for consideration.
8. 2. Motion 25-506, approving and authorizing the County Executive to sign the Interlocal Agreement with the City of Everett for animal shelter services 2025-3421 Moved to the GLS Consent Agenda
9. 10 Proposed Action: Move to General Legislative Session December 10th for consideration.
10. 11 Meeting adjourned at 10:30 a.m.
11. 3. Motion 25-548, approving the 2026 Local Hotel/Motel Fund Round 1 Expenditure Plan 2025-3687 Moved to the GLS Consent Agenda
12. 13 Proposed Action: Move to General Legislative Session December 17th for consideration.
13. 14 page break
14. 15 DISCUSSION ITEM
15. 1. Public Facility District's Annual Report Dave Hambelton, Board Chairman Emily Phillipe, A.A.E., IAP, Airport Deputy Director, Future of Flight Corey Margolis, General Manager, Angels of the Winds/ Everett Public Facilities District Lori Meagher, Associate Executive Director, Edmonds Center for the Art/ Edmonds Public Facilities District Janet Pope, Executive Director, The District/ Lynnwood Public Facilities District Joshua Cain, Director of Finance, The District/ Lynnwood Public Facilities District 2025-3761