Public Infrastructure and Conservation Committee

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

Agenda — 18 items

1. 1 PRESENT:
2. 2 CALL TO ORDER
3. 3 ROLL CALL
4. 4 PUBLIC COMMENT
5. 5 ACTION ITEMS
6. 5 page break
7. 1. Amended Motion 25-079, authorizing the County Executive to sign Change Order CO-01 to Bid PW-24-028SB for the construction of the New Start of Edmonds with Lincoln Construction Inc. 2025-0469 Moved to the GLS Regular Agenda
8. 7 Proposed Action: Move to General Legislative Session February 26th for consideration.
9. 7 Deb Bell, Sr. Legislative Analyst, provided a staff report for the following items:
10. 8 page break
11. 2. Motion 25-100, approving annual inventories of County owned personal and real property 2025-0627 Moved to the GLS Consent Agenda
12. 10 *Pending assignment to committee. Proposed Action: Move to General Legislative Session February 26th for consideration.
13. 3. Motion 25-105, approving surplused vehicle NH107 2007 Chevrolet Malibu donation to Washington West African Center 2025-0655 Moved to the GLS Regular Agenda
14. 13 *Pending assignment to committee. Proposed Action: Move to General Legislative Session February 26th for consideration.
15. 4. Motion 25-106, approving surplused vehicle NH119 2017 Ford Fusion donation to Holman Recovery Center 2025-0658 Moved to the GLS Regular Agenda
16. 16 *Pending assignment to committee. Proposed Action: Move to General Legislative Session February 26th for consideration.
17. 5. Motion 25-107, approving surplused vehicle NH124 2017 Ford Fusion donation to North Counties’ Family Services 2025-0662 Moved to the GLS Regular Agenda
18. 19 Meeting adjourned at 10:09 a.m.