Finance, Budget and Administration 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. 4 ROLL CALL
5. 5 PUBLIC COMMENT
6. 5 page break
7. 6 ACTION ITEMS
8. 1. Motion 23-568, approving the Snohomish County Tourism Promotion Area Business Plan 2024 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 17th for consideration.
11. 2. Motion 23-574, authorizing the Executive to sign a contract for economic development services with Economic Alliance Snohomish County Moved to the GLS Consent Agenda
12. 11 Proposed Action: Move to General Legislative Session January 17th for consideration.
13. 3. Motion 24-008, approving Public Official Bond for Snohomish County Sheriff Susanna K. Johnson Moved to the GLS Consent Agenda
14. 14 *Pending assignment to committee. Proposed Action: Move to General Legislative Session January 17th for consideration.
15. 4. Motion 24-009, approving a 2023 budget transfer between Non-departmental and the Office of Public Defense Moved to the GLS Consent Agenda
16. 16 Meeting adjourned at 10:17 a.m.
17. 17 *Pending assignment to committee. Proposed Action: Move to General Legislative Session January 10th for consideration.
18. 19 DISCUSSION ITEM
19. 20 Biennial Budget Workgroup Update Britni Lynch, Operational Excellence 2024-0014