Public Infrastructure and Conservation Committee
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 31 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
- 4 ROLL CALL
- 5 PUBLIC COMMENT
- 6 ACTION ITEMS
- 6 Deb Bell, Sr. Legislative Analyst, provided a staff report for the following items.
- 1. Ordinance 24-022, approving and authorizing the Snohomish County Executive to sign an Interlocal Agreement between Snohomish County and the City of Arlington for equipment maintenance and repair services
- 8 Proposed Action: Move to General Legislative Session April 10th to set time and date for a public hearing.
- 9 page break
- 2. Ordinance 24-023, approving and authorizing the Snohomish County Executive to sign an Interlocal Agreement between Snohomish County and the City of Marysville concerning equipment maintenance and repair services
- 11 Proposed Action: Move to General Legislative Session April 10th to set time and date for a public hearing.
- 3. Ordinance 24-024, approving and authorizing the Snohomish County Executive to sign an Interlocal Agreement between Snohomish County and the City of Mukilteo for equipment maintenance and repair services
- 14 Proposed Action: Move to General Legislative Session April 10th to set time and date for a public hearing.
- 4. Ordinance 24-025, approving and authorizing the Snohomish County Executive to sign an Interlocal Agreement between Snohomish County and the Stillaguamish Tribe for equipment maintenance and repair services
- 17 Proposed Action: Move to General Legislative Session April 10th to set time and date for a public hearing.
- 5. Motion 24-125, approving airspace lease for access road for maintenance and replacement of existing rail corridor bridge known as Haller Bridge
- 19 Meeting adjourned at 10:56 a.m.
- 20 Proposed Action: Move to General Legislative Session April 10th for consideration.
- 6. Motion 24-132, approving a 2023 Budget transfer in the Facilities and Fleet Department between programs within the Facilities Services Fund 511
- 23 Proposed Action: Move to General Legislative Session April 10th for consideration.
- 24 page break
- 7. Motion 24-130, authorizing an Agreement for Professional Services with Toole Design Group, LLC, for the Snohomish River Regional Trail Design and Development Project
- 26 Proposed Action: Move to General Legislative Session April 10th for consideration.
- 8. Motion 24-133, approving and authorizing the execution of the agreement for professional services with Aspire HR, Inc. for an absence management system
- 29 Proposed Action: Move to General Legislative Session April 10th for consideration.
- 9. Motion 24-123, approving and authorizing the County Executive to execute the Right-of-Way Plan for 84th St NE & 123rd Ave NE Intersection Safety Improvements; RC1790; UPI# 22-0013
- 32 Proposed Action: Move to General Legislative Session April 10th for consideration.
- 34 DISCUSSION ITEMS
- 1. Lake Ketchum Restoration/LakeWise Marisa Burghdoff, Surface Water Management Gregg Farris, Surface Water Management
- 2. Receiving the Snohomish County Marine Resources Advisory Committee 2023 Annual Report
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