Finance, Budget and Administration Committee

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

Agenda — 19 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. Ordinance 25-003, authorizing the Snohomish County Executive to sign on behalf of Snohomish County an Interlocal Agreement between Snohomish County and the City of Everett for special assessment collection services 2024-3029 Moved to Administrative Matters
8. 7 Proposed Action: Move to General Legislative Session on January 22nd to set time and date for a public hearing.
9. 7 Jim Martin, Sr. Legislative Analyst, provided a staff report for the following items:
10. 8 page break
11. 2. Motion 25-008, authorizing approval of a professional services agreement with Day Vengley & Associates, D.B.A. DVA Advertising & Public Relations, for 2025 Destination Marketing & Management Organizational (DMO) Services and authorizing the County Executive to sign and execute the agreement 2024-3110 Moved to the GLS Consent Agenda
12. 10 Proposed Action: Move to General Legislative Session January 22nd for consideration.
13. 3. Motion 25-003, approving the Snohomish County Tourism Promotion Area Business Plan 2025 2024-3194 Moved to the GLS Consent Agenda
14. 13 Proposed Action: Move to General Legislative Session January 22nd for consideration.
15. 4. Motion 25-006, 2025 Local Hotel/Motel Fund Expenditure Plan 2024-3224 Moved to the GLS Consent Agenda
16. 15 Meeting adjourned at 10:09 a.m.
17. 16 Proposed Action: Move to General Legislative Session January 22nd for consideration.
18. 18 DISCUSSION ITEM
19. 1. Upcoming Meeting Topics