Finance & Administration Committee & Committee of the Whole Hybrid Meeting Tuesday, March 05, 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 and remotely using teleconferencing technology provided by Zoom.

CALL TO ORDER & ROLL CALL

AGENDA APPROVAL

PUBLIC COMMENTS

MINUTES

• 1.Approval of the minutes dated February 21, 2024.

• DRAFT 20240221 F&A Minutes.pdf (0.05 MB)

APPROVAL OF WARRANTS / CLAIMS

• 2.Consideration of Claims Approval Report dated March 11, 2024.

• Claims Approval Report Dated 03-11-2024.pdf (0.83 MB)

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

• 3.AB24-035: Human Services Advisory Committee Funding Update

  Proposed Action:  Information only.  No action.

• AB24-035 HSAC Update.pdf (0.13 MB)
• AB24-035x1.pdf (2.86 MB)

DISCUSSION

• 4.Solid Waste Contract Discussion

• 5.Council Retreat Planning Discussion

• DRAFT Council Retreat Agenda.pdf (0.04 MB)

• 6.Upcoming Agenda Items (Informational Only):
  
       a. Resolution Adopting Commission Handbook

       b. Ordinance Amending SMC Regarding Commissions and Committees

       c. City Logo Ordinance

       d. Tyler Technologies Contract Amendment for Tyler Payment System

       e. North Bend Memorandum of Understanding (Behavioral Health Specialist)

       f.  Fee for Services Agreement

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

       i.  Adoption of 2025-2026 Biennial Budget Development Calendar

CITY COUNCIL AGENDA REVIEW

• 7.Review Draft City Council Agenda dated March 11, 2024.

• City Council Roundtable & Regular Hybrid Meeting Agenda Document.pdf (0.04 MB)

ADJOURNMENT