Finance & Administration Committee & Committee of the Whole Hybrid Meeting Tuesday, May 16, 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 May 2, 2023.

APPROVAL OF WARRANTS / CLAIMS

• 2.Consideration of Claims Approval Report dated May 22, 2023.

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

• 3.AB23-068: Ordinance 1277 Amending the 2023-2024 Biennial Budget

• 4.AB23-071: Server Replacement

• 5.AB23-072: Teamsters MOU Incentive Retention Pay

DISCUSSION

• 6.ERP Update by Sarah Reeder.

• 7.Upcoming Agenda Items (Informational Only):

       1)  Meadowbrook - Si View Metro Parks ILA

       2)  Fee for Services Agreement

       3)  Council Chambers Audio and Video Upgrade
  
  

       4)  Staffing Count Adjustments

CITY COUNCIL AGENDA REVIEW

• 8.Review Draft City Council Agenda dated May 22, 2023.

ADJOURNMENT