Finance, Budget and Administration Committee

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

Agenda — 22 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. 4 ROLL CALL
5. 5 PUBLIC COMMENT
6. 5 page break
7. 6 ACTION ITEMS
8. 1. Motion 24-150, authorizing approval of Professional Economic Development Services through the American Rescue Plan Act (ARPA) 2024-0435 Moved to the GLS Regular Agenda
9. 7 Jim Martin, Sr. Legislative Analyst, provided a staff report for the following items:
10. 8 Proposed Action: Move to General Legislative Session April 17th for consideration.
11. 9 page break
12. 2. Motion 24-149, authorizing the Council Chair to sign the Interagency Data-Sharing Agreement between the Office of the Washington State Auditor and Snohomish County Transportation Benefit District 2024-0438 Moved to the GLS Consent Agenda
13. 11 Proposed Action: Move to General Legislative Session April 17th for consideration.
14. 3. Motion 24-148, authorizing the Council Chair to sign the Interagency Data-Sharing Agreement between the Office of the Washington State Auditor and Snohomish Industrial Development Corporation (DBA) Pilchuck Development Corporation 2024-0439 Moved to the GLS Consent Agenda
15. 13 page break
16. 14 Proposed Action: Move to General Legislative Session April 17th for consideration.
17. 15 [Committee Chair Dunn entered the meeting at 10:32 a.m.]
18. 4. Motion 24-154, authorizing an Intergovernmental Cooperative Purchasing Agreement with the City of Bothell 2024-0455 Moved to the GLS Consent Agenda
19. 17 Proposed Action: Move to General Legislative Session April 17th for consideration.
20. 19 DISCUSSION ITEM
21. 1. Office of Recovery and Resilience Quarterly Update 2024-0555 Received and filed
22. 21 Meeting adjourned at 10:46 a.m.