Public Infrastructure and Conservation Committee
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 19 items
- 1 Join by Phone: 1-253-215-8782 or 1-206-337-9723 Enter Meeting ID: 948 4685 0772
- 1 PRESENT:
- 2 The public may participate in person at 3000 Rockefeller Ave, Robert J. Drewel Building, 8th Floor, Jackson Board Room, Everett, WA or remotely by using the Zoom link above.
- 3 CALL TO ORDER
- 4 ROLL CALL
- 5 PUBLIC COMMENT
- 5 page break
- 6 ACTION ITEMS
- 1. Ordinance 24-102, approving and authorizing the County Executive to sign an Interlocal Agreement with Washington State Department of Enterprise Services relating to energy program services
- 7 Deb Bell, Sr. Legislative Analyst, provided a staff report for the following items.
- 8 Proposed Action: Move to General Legislative Session on December 4th to set time and date for a public hearing.
- 9 page break
- 2. Motion 24-480, authorizing the County Executive to sign Change Order CO-02 to bid SW-24-015LY for the moisture remediation at the New Start of Edmonds with First On-Site Property Restoration
- 11 Proposed Action: Move to General Legislative Session December 4th for consideration.
- 3. Motion 24-493, authorizing the County Executive to sign Professional Services Agreement CCF04-24 with KPFF, Inc. to provide design services for Larson Bridge 101 seismic retrofit
- 14 Proposed Action: Move to General Legislative Session December 4th for consideration.
- 15 DISCUSSION ITEM
- 15 Committee Chair Low recessed the Council at 10:23 a.m.
- 1. Arlington Operations Center Project Update Kelly Snyder, Public Works Director Doug McCormick, Pubic Works Deputy Director and Engineer Randy Blair, Public Works Eric Nordstrom, Public Works
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