Public Infrastructure and Conservation Committee
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 28 items
- 1 Participate 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
- 1 PRESENT:
- 2 CALL TO ORDER
- 3 ROLL CALL
- 4 PUBLIC COMMENT
- 5 ACTION ITEMS
- 5 page break
- 1. Ordinance 25-002, approval of Amendment No. 2 to an Interlocal Agreement between Snohomish County and the City of Bothell concerning the design of road improvements to 228th St SE from 35th Ave SE to 39th Ave SE
- 7 Proposed Action: Move to General Legislative Session on January 29th to set time and date for a public hearing.
- 7 Deb Bell, Sr. Legislative Analyst, provided a staff report for the following items:
- 8 page break
- 2. Motion 25-049, authorizing the County Executive to sign Amendment 13 to the Professional Services Agreement with Washington Alarm Inc for security and fire systems monitoring, maintenance and repair services
- 10 Proposed Action: Move to General Legislative Session January 22nd for consideration.
- 3. Motion 25-024, approving the reconveyance of Sky Valley Sportsman’s Park back to Washington State Department of Natural Resources (WSDNR)
- 13 Proposed Action: Move to General Legislative Session January 29th for consideration.
- 14 page break
- 4. Motion 25-025, approving the 2025 County Office Space Report
- 16 Proposed Action: Move to General Legislative Session January 29th for consideration.
- 5. Motion 25-019, authorizing the County Executive to execute Amendment 4 to the Investment and Debt Management System Contract with Sympro, Inc
- 19 Proposed Action: Move to General Legislative Session January 29th for consideration.
- 19 Meeting adjourned at 10:22 a.m.
- 6. Motion 25-047, approving and authorizing the execution of Amendment 13 to the Integrated Financial Management System Contract between Snohomish County and Cayenta Canada Corporation
- 22 Proposed Action: Move to General Legislative Session January 29th for consideration.
- 7. Motion 25-051, approving the leasing of the Quarter Midget Track at Evergreen State Fair Park
- 25 Proposed Action: Move to General Legislative Session January 29th for consideration.
- 26 page break
- 27 DISCUSSION ITEM
- 1. Facility and Fleet Update - New Start Centers JaNae Nelson, Facility & Fleet Director Bill Penor, Facility & Fleet Deputy Director Lance Meinhold, Facility & Fleet Architectural & Construction Project Manager