Finance & Administration Committee & Committee of the Whole Hybrid Meeting Tuesday, November 21, 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 November 7, 2023.

APPROVAL OF WARRANTS / CLAIMS

• 2.Consideration of Claims Approval Report dated November 27, 2023.

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

• 3.AB23-140: Resolution Adopting Snoqualmie Valley School District 2023-2028 Capital Facilities Plan

• 4.AB23-136: Ordinance Adopting Snoqualmie Valley School District School Impact Fees for 2024

DISCUSSION

• 5.AB23-141: Utility Fiscal Health and Rate Study Adjustment Presentation

• 6.Revenue Options Discussion

• 7.2024 Legislative Priorities Discussion

• 8.Upcoming Agenda Items (Informational Only):
  
       a) 2024 Lodging Tax Recommendations

       b) 2024 Salary Schedule for Non-Represented Management & Professional Employees

       c) Tyler Technologies Contract Amendment for Tyler Payment System
  
  

       d) North Bend Memorandum of Understanding (Behavioral Health Specialist)

       e) Public Records Request Policy/ Records Management Policy/ Fee Schedule

       f)  Fee for Services Agreement

       g) Council Chambers Audio and Video Upgrade
  
       h) Hiring Incentive and Bonus Policy

CITY COUNCIL AGENDA REVIEW

• 9.Review Draft City Council Agenda dated November 27, 2023.

ADJOURNMENT