Finance & Administration Committee & Committee of the Whole Hybrid Meeting Wednesday, July 05, 2023 06:00 PM Snoqualmie City Hall, 38624 SE River Street & Zoom

COMMITTEE MEMBERS

Chair:  Bryan Holloway

Councilmembers: James Mayhew and Louis Washington

This meeting will be conducted in person and remotely using teleconferencing technology provided by Zoom.

CALL TO ORDER & ROLL CALL

AGENDA APPROVAL

PUBLIC COMMENTS

MINUTES

• 1.Approval of the minutes dated June 21, 2023.

APPROVAL OF WARRANTS / CLAIMS

• 2.Consideration of Claims Approval Report dated July 10, 2023.

AGENDA BILLS (After F&A review, the agenda bill may be placed on the next City Council Meeting Agenda.)

DISCUSSION

• 3.Upcoming Agenda Items (Informational Only):

       1)  Staffing Count Adjustments

       2)  Resolution Awarding Contract to Tyler for Permitting and Licensing Software

       3)  Budget Amendment - ERP Budget

       4)  Model Train Lease Agreement and Conceptual Design

       5)  Meadowbrook SVMPD Interim Agreement

       6)  Fee for Services Agreement

       7)  Council Chambers Audio and Video Upgrade

CITY COUNCIL AGENDA REVIEW

• 4.Review Draft City Council Agenda dated July 10, 2023.

ADJOURNMENT