Finance, Budget and Administration Committee
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 21 items
- 1 Join by Phone: 1-253-215-8782 or 1-206-337-9723 Enter Meeting ID: 948 4685 0772
- 2 The public may participate in person at 3000 Rockefeller Ave, Robert J. Drewel Building, 8th Floor, Jackson Board Room, Everett, WA or remotely by using the Zoom link above.
- 3 CALL TO ORDER
- 4 ROLL CALL
- 5 PUBLIC COMMENT
- 5 page break
- 6 ACTION ITEMS
- 1. Amended Ordinance 24-043, relating to purchases and contracts; updating references; and amending Chapter 3.04 Snohomish County Code
- 8 Proposed Action: Move to General Legislative Session on July 3rd to set time and date for a public hearing.
- 2. Motion 24-243, authorizing Executive to execute the 2024 Tourism Promotion Area Funding Agreement with Day Vengley & Associates LLC
- 10 Jim Martin, Sr. Legislative Analyst, provided a staff report for the following items:
- 11 Proposed Action: Move to General Legislative Session on July 3rd for consideration.
- 3. Motion 24-251, authorizing an intergovernmental Cooperative Purchasing Agreement with the City of Redmond
- 14 Proposed Action: Move to General Legislative Session on July 3rd for consideration.
- 4. Motion 24-252, authorizing an Intergovernmental Cooperative Purchasing Agreement with the City of Spokane
- 17 Proposed Action: Move to General Legislative Session on July 3rd for consideration.
- 19 DISCUSSION ITEMS
- 1. Public Facilities District Annual Report Jan Hawley, Snohomish County Finance David Hambelton, PFD Board Member Janet Pope, Lynnwood PFD
- 2. Sports Commission Tammy Dunn, Executive Director, Snohomish County Sports Commission
- 3. Pacific Northwest Regional Economic Conference Jim Martin, Council Staff
- 26 Meeting adjourned at 10:48 a.m.