Public Infrastructure and Conservation Committee

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

Agenda — 25 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. Ordinance 24-001, approving and authorizing the Snohomish County Executive to sign the Interlocal Agreement between the City of Everett, Snohomish Conservation District and Snohomish County for Cooperative Efforts to Promote, Facilitate and Undertake LID and Other NPDES Permit Related Programs and Activities 2024-0013 Moved to Administrative Matters
9. 7 Deb Bell, Sr. Legislative Analyst, provided a staff report for the following items:
10. 8 *Pending assignment to committee. Proposed Action: Move to General Legislative Session January 24th to set time and date for a public hearing.
11. 2. Motion 23-567, accepting of a donation of real property owned by Janet S. Elliott - Portion Of Tax Parcels 27060800400400 and 27060900300400 Moved to the GLS Consent Agenda
12. 11 Proposed Action: Move to General Legislative Session January 24th for consideration.
13. 3. Motion 24-018, approving and authorizing the execution of the Agreement for Professional Services with Emagined Security, Inc for Network Penetration Services 2024-0005 Moved to the GLS Consent Agenda
14. 14 *Pending assignment to committee. Proposed Action: Move to General Legislative Session January 24th for consideration.
15. 4. Motion 23-558, authorizing the County Executive to sign a Quit Claim Deed to the state of Washington, acting by and through its Department of Transportation Moved to the GLS Consent Agenda
16. 17 Proposed Action: Move to General Legislative Session January 24th for consideration.
17. 18 Meeting adjourned at 10:33 a.m.
18. 5. Motion 23-573, approving and authorizing the County Executive to execute a Critical Area Site Plan Moved to the GLS Consent Agenda
19. 20 Proposed Action: Move to General Legislative Session January 24th for consideration.
20. 6. Motion 23-575, approving the 2024 County Office Space Report Moved to the GLS Consent Agenda
21. 23 Proposed Action: Move to General Legislative Session January 24th for consideration.
22. 7. Motion 24-017, approving 2024 Contract Amendment 10 with Puget Sound Energy for the Weatherization Program 2024-0025 Moved to the GLS Consent Agenda
23. 26 *Pending assignment to committee. Proposed Action: Move to General Legislative Session January 24th for consideration.
24. 27 DISCUSSION ITEM
25. 1. Broadband Discussion Jason Biermann, Executive's Office 2024-0040 Received and filed