Finance & Administration Committee & Committee of the Whole Meeting Tuesday, October 08, 2024 06:00 PM Snoqualmie City Hall, 38624 SE River Street & Zoom

COMMITTEE MEMBERS

Chair: Bryan Holloway
Councilmembers: Jolyon Johnson and Cara Christensen

This meeting will be conducted in person at Snoqualmie City Hall and remotely using Zoom.

CALL TO ORDER & ROLL CALL

AGENDA APPROVAL

PUBLIC COMMENTS (online public comments will not be taken).

MINUTES

• 1.Approval of the minutes dated September 17, 2024.

• DRAFT 20240917 F&A Committee Minutes.pdf (0.06 MB)

APPROVAL OF WARRANTS / CLAIMS

• 2.Consideration of Claims Report dated October 14, 2024.

• 20241014 Claims Report.pdf (0.81 MB)

AGENDA BILLS

• 3.AB24-086: Network Infrastructure Modernization.

• AB24-086 Network Modernization.pdf (0.14 MB)
• AB24-086x1 Juniper Access Switches Proposal.pdf (0.28 MB)
• AB24-086x2 Juniper Server Switches Proposal.pdf (0.53 MB)
• AB24-086x3 Cisco Stacking Cables Proposal.pdf (0.21 MB)
• AB24-086x4 NASPO Juniper Agreement.pdf (0.52 MB)
• AB24-086x5 NASPO Cisco Master Agreement.pdf (0.43 MB)
• AB24-086x6 IVOXY Consultant Roster Entry.pdf (0.06 MB)
• AB24-086x7 IVOXY Network Refresh SOW.pdf (1.78 MB)
• AB24-086x8 IVOXY Professional Services Contract Clean.pdf (0.22 MB)

• 4.AB24-097: Authorization for Continued Legal Services with Pacifica Law Group.

• AB24-097 Pacifica Law Group.pdf (0.14 MB)
• AB24-097x1 Pacifica Law Group - Engagement Letter.pdf (0.15 MB)

DISCUSSION

• 5.2025 Legislative Priorities.

• 6.Upcoming Agenda Items (Informational Only):
  
       a. AB24-104: 2025 Salary for Non-Represented Management & Professional Employees.

       b. AB24-105: Ordinance Levying Property Taxes.

       c. AB24-106: Ordinance Certifying an Increase in the Property Tax Levy.

CITY COUNCIL AGENDA REVIEW

• 7.Review Draft City Council Agenda dated October 14, 2024.

• City Council Regular Meeting Agenda Document (1).pdf (0.04 MB)

EXECUTIVE SESSION

• 8.Executive Session pursuant to RCW 42.30.110(1)(g). To evaluate the qualifications of an applicant for public employment or to review the performance of a public employee.

ADJOURNMENT