Public Infrastructure and Conservation Committee

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

Agenda — 23 items

1. 1 Attend in person at 3000 Rockefeller Ave, Jackson Board Room, 8th Floor, Everett, WA Join remotely using the Zoom link above or call 1-253-215-8782 or 1-206-337-9723 and enter Meeting ID 948-4685 0772
2. 2 PRESENT:
3. 3 CALL TO ORDER
4. 4 ROLL CALL
5. 5 PUBLIC COMMENT
6. 6 DISCUSSION ITEM
7. 1. Public Utility District Kris Scudder, PUD Utility Analyst IV Garrison Marr, PUD Senior Manager of Power Supply 2025-3686 Received and filed
8. 8 ACTION ITEMS
9. 1. Ordinance 25-080, vacating and abandoning an unopened portion of 40th St SE, a Snohomish County Road Right-of-Way 2025-3633 Moved to the GLS Regular Agenda
10. 10 Proposed Action: Move to General Legislative Session on December 3rd to set time and date for a public hearing.
11. 2. Motion 25-509, authorizing the County Executive to sign Supplement No. 7 to the Professional Services Agreement CCF04-23 with PH Consulting, LLC to provide design services for the 84th Street NE Corridor Spot Improvements Project 2025-3453 Moved to the GLS Consent Agenda
12. 13 Proposed Action: Move to General Legislative Session December 10th for consideration.
13. 3. Motion 25-522, approving an Interlocal Agreement between Snohomish County and the Alderwood Water & Wastewater District concerning utility construction associated with the Alderwood Mall Parkway SR 525 to 168th St SW Improvement Project 2025-3548 Moved to the GLS Consent Agenda
14. 16 Proposed Action: Move to General Legislative Session December 10th for consideration.
15. 4. Motion 25-529, approval of an Interlocal Agreement between Snohomish County and the Alderwood Water & Wastewater District concerning utility construction associated with the Ash Way Overlay: 164th St SW to Park & Ride Improvement Project 2025-3550 Moved to the GLS Consent Agenda
16. 19 Proposed Action: Move to General Legislative Session December 10th for consideration.
17. 5. Motion 25-542, authorizing the surplus and sale of a remnant property, Tax No. 29060900206100 2025-3233 Moved to the GLS Consent Agenda
18. 22 Proposed Action: Move to General Legislative Session December 10th for consideration.
19. 6. Motion 25-538, approving and authorizing the County Executive to execute an Interlocal Agreement with Snohomish Regional Fire and Rescue to provide technology services 2025-3601 Moved to the GLS Consent Agenda
20. 25 Proposed Action: Move to General Legislative Session December 10th for consideration.
21. 27 page break
22. 7. Motion 25-547, approving and authorizing the County Executive to execute an Interlocal Agreement with the City of Everett to provide technology services 2025-3098 Moved to the GLS Consent Agenda
23. 30 Meeting adjourned at 10:39 a.m.