Public Infrastructure and Conservation Committee

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

Agenda — 19 items

1. 1 Join by Phone: 1-253-215-8782 or 1-206-337-9723 Enter Meeting ID: 948 4685 0772
2. 2 PRESENT:
3. 3 CALL TO ORDER
4. 3 Committee Chair Low called the meeting to order at 10:00 a.m.
5. 4 ROLL CALL
6. 5 PUBLIC COMMENT
7. 5 The clerk called the roll and stated that all five members were present.
8. 6 DISCUSSION ITEMS
9. 1. Parks - Comp Plan Update Carol Ohlfs, Conservation and Natural Resources 2024-0944 Received and filed
10. 7 There were no persons present wishing to provide public comment.
11. 8 Continued from May 21st Public Infrastructure and Conservation Committee Meeting
12. 8 page break
13. 9 ACTION ITEM
14. 1. Motion 24-230, authorizing the sale of twenty-five (25) units of surplus ER&R and Property Management Equipment 2024-0965 Moved to the GLS Consent Agenda
15. 11 Sharon Swan, Parks Division Manager, provided an introduction and Carol Ohlfs, Parks Planner, provided a presentation. Ms. Swan and Ms. Ohlfs responded to questions from Committee Members Dunn and Low.
16. 12 DISCUSSION ITEMS - continued
17. 2. Enterprise Resource Planning Update Viggo Forde, Department of Information Services Director 2024-1149 Received and filed
18. 17 Viggo Forde, Department of Information Services Director, provided a presentation. He responded to various questions from committee members. Nathan Kennedy, Finance Director, responded to questions related to ARPA funding.
19. 18 Meeting adjourned at 10:38 a.m.