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
- 2 PRESENT:
- 3 CALL TO ORDER
- 3 Committee Chair Low called the meeting to order at 10:00 a.m.
- 4 ROLL CALL
- 5 PUBLIC COMMENT
- 5 The clerk called the roll and stated that all five members were present.
- 6 DISCUSSION ITEMS
- 1. Parks - Comp Plan Update Carol Ohlfs, Conservation and Natural Resources
- 7 There were no persons present wishing to provide public comment.
- 8 Continued from May 21st Public Infrastructure and Conservation Committee Meeting
- 8 page break
- 9 ACTION ITEM
- 1. Motion 24-230, authorizing the sale of twenty-five (25) units of surplus ER&R and Property Management Equipment
- 11 Sharon Swan, Parks Division Manager, provided an introduction and Carol Ohlfs, Parks Planner, provided a presentation. Ms. Swan and Ms. Ohlfs responded to questions from Committee Members Dunn and Low.
- 12 DISCUSSION ITEMS - continued
- 2. Enterprise Resource Planning Update Viggo Forde, Department of Information Services Director
- 17 Viggo Forde, Department of Information Services Director, provided a presentation. He responded to various questions from committee members. Nathan Kennedy, Finance Director, responded to questions related to ARPA funding.
- 18 Meeting adjourned at 10:38 a.m.
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