Public Infrastructure and Conservation 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. 5 page break
7. 1. Motion 24-518, approving Amendment No. 4 to the Interlocal Agreement between Snohomish County and the Alderwood Water & Wastewater District concerning utility construction associated with the 36th/35th Ave West: 164th Street SW - SR 99 Road Project 2024-3138 Moved to the GLS Consent Agenda
8. 7 *Pending assignment to committee. Proposed Action: Move to General Legislative Session December 18th for consideration.
9. 7 Deb Bell, Sr. Legislative Analyst, provided a staff report for the following items.
10. 8 page break
11. 2. Motion 24-520, authorizing the County Executive to sign Supplement No. 6 to Professional Services Agreement CCF01-22 with Confluence Environmental Company to extend the contract completion date and provide additional permitting services for the Goodman Creek Culvert Replacement Project 2024-3031 Moved to the GLS Consent Agenda
12. 10 *Pending assignment to committee. Proposed Action: Move to General Legislative Session December 18th for consideration.
13. 12 DISCUSSION ITEM
14. 1. FIFA (Fédération Internationale de Football Association) 2026 April Putney, Chief Strategy Officer 2024-3152
15. 14 Committee Chair Low recessed the Council at 10:45 a.m.