Regular City Council Meeting Wednesday, February 12, 2025 06:30 PM Zoom Virtual Meeting

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https://us06web.zoom.us/j/87665409119

Meeting ID: 876 6540 9119

(253) 215-8782

Call to Order/Flag Salute/Roll Call

Agenda Modifications/Acceptance

Special Presentations

• 1.Greater Grays Harbor Presentation with Darrin Raines

Proclamations/Announcements

• 2.Deputy-Clerk Treasurer, Lindsay Blumberg

Public Comment - Agenda Items Only

Consent Agenda

• 3.Claims Approval:

  The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a councilmember.
   i  Approval of checks/vouchers/disbursements numbered 54281 to 54242 in the amount of $204,758.52

  ii Approval of payroll disbursement for January 2025 in the amount of $171,373.66

  (Period: 01/01/25-01/1525 $86,798.66 for 01/17/25 payroll, Period: 01/16/25-01/31/25 $84,575.00 for 02/05/25 payroll.)

Updates

• 4.Staff Reports: Light and Power, Fire Department, Police Department, Finance & Administration

Old Business

• 5.Tenelco Service Contract

• 6.RFP Request for Power & Water Meter Reading System

Ordinances and Resolutions

• 7.LGIP Resolution 2025

• 8.Deputy Clerk-Treasurer Lindsay Blumberg

• 9.Public Records Policy & Resolution

• 10.Banking Authority/Designated Signers

Public Comment - City Business Only

Executive Session

• 11.To discuss matters of union contracts/negotiations.

Council Comments

Mayor Comments

Adjourn