Finance, Budget and Administration Committee

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

Agenda — 15 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 24-016, authorizing the Executive to sign a contract for Economic Development Services with Greater Seattle Partners Moved to the GLS Consent 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 January 31st for consideration.
11. 2. Motion 24-020, approving Amendment No. 1 to Agreement with Lake Stevens Food Bank Association 2024-0035 Moved to the GLS Consent Agenda
12. 11 Proposed Action: Move to General Legislative Session January 31st for consideration.
13. 3. Motion 24-022, authorizing an Intergovernmental Cooperative Purchasing Agreement with the city of Washougal 2024-0049 Moved to the GLS Consent Agenda
14. 14 *Pending assignment to committee Proposed Action: Move to General Legislative Session January 31st for consideration.
15. 15 Meeting adjourned at 10:04 a.m.