Public Infrastructure and Conservation Committee
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 23 items
- 1 Attend in person at 3000 Rockefeller Ave, Jackson Board Room, 8th Floor, Everett, WA Join remotely using the Zoom link above or call 1-253-215-8782 or 1-206-337-9723 and enter Meeting ID 948-4685 0772
- 2 PRESENT:
- 3 CALL TO ORDER
- 4 ROLL CALL
- 5 PUBLIC COMMENT
- 6 DISCUSSION ITEM
- 1. Public Utility District Kris Scudder, PUD Utility Analyst IV Garrison Marr, PUD Senior Manager of Power Supply
- 8 ACTION ITEMS
- 1. Ordinance 25-080, vacating and abandoning an unopened portion of 40th St SE, a Snohomish County Road Right-of-Way
- 10 Proposed Action: Move to General Legislative Session on December 3rd to set time and date for a public hearing.
- 2. Motion 25-509, authorizing the County Executive to sign Supplement No. 7 to the Professional Services Agreement CCF04-23 with PH Consulting, LLC to provide design services for the 84th Street NE Corridor Spot Improvements Project
- 13 Proposed Action: Move to General Legislative Session December 10th for consideration.
- 3. Motion 25-522, approving an Interlocal Agreement between Snohomish County and the Alderwood Water & Wastewater District concerning utility construction associated with the Alderwood Mall Parkway SR 525 to 168th St SW Improvement Project
- 16 Proposed Action: Move to General Legislative Session December 10th for consideration.
- 4. Motion 25-529, approval of an Interlocal Agreement between Snohomish County and the Alderwood Water & Wastewater District concerning utility construction associated with the Ash Way Overlay: 164th St SW to Park & Ride Improvement Project
- 19 Proposed Action: Move to General Legislative Session December 10th for consideration.
- 5. Motion 25-542, authorizing the surplus and sale of a remnant property, Tax No. 29060900206100
- 22 Proposed Action: Move to General Legislative Session December 10th for consideration.
- 6. Motion 25-538, approving and authorizing the County Executive to execute an Interlocal Agreement with Snohomish Regional Fire and Rescue to provide technology services
- 25 Proposed Action: Move to General Legislative Session December 10th for consideration.
- 27 page break
- 7. Motion 25-547, approving and authorizing the County Executive to execute an Interlocal Agreement with the City of Everett to provide technology services
- 30 Meeting adjourned at 10:39 a.m.
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