WORK SESSION
A. Noon to 11:00 p.m. on June 28;
B. 9:00 a.m. to 11:00 p.m. on June 29 through July 4;
C. 9:00 a.m. to 9:00 p.m. on July 5; and
D. Noon to 11:00 p.m. on December 27 through December 31
(Code 1988, § 8.09.030; Ord. No. 722, § 2, 2006)
CALL TO ORDER
AGENDA APPROVAL
Recommended Action: Motion to approve the 04/28/2026 Agenda as presented.
APPROVAL OF MINUTES
Recommended Action: Motion to approve the 04/14/2026 Minutes as presented.
CONSENT CALENDAR
Payroll EFT's in the amount of $71,212.29 and Claims Checks #34051 through #34091 and EFT's in the amount of $122,545.87 for a Grand Total of $193,758.16.
Liquor License Renewals: None
Recommended Action: Move to approve the consent calendar as presented.
Payroll EFT's in the amount of $99,282.01 and Claims Checks #34005 through #34050 and EFT's in the amount of $228,555.833 for a Grand Total of $327,837.84.
Recommended Action: Move to approve the amended consent calendar as presented.
EXECUTIVE SESSION
PRESENTATIONS
PUBLIC COMMENTS
PUBLIC HEARING
Purpose: taking public input on the formal adoption of the Tenino Comprehensive Plan Update.
Recommended Action: Motion to approve the formal adoption of the Tenino Comprehensive Plan Update.
PROCLAMATIONS
OLD BUSINESS
NEW BUSINESS
Here are some main goals Bucoda would like to discuss:
1. Bucoda Moving forward on a feasibility study for a pressured sewer line running from Bucoda to Tenino that would be placed under the Tenino Trail.
2. Discuss a long-term partnership, responsibilities, future terms, and budget enhancements.
3. Setting a time for a workshop to have a round table discussion.
Recommended Action: Move to approve further discussion of the potential partnership with the Town of Bucoda regarding the Tenino Wastewater plant.
RESOLUTIONS
Recommended Action: Motion to approve the Declaration of Surplus for the Property at 748-798 Sussex Ave W. Tenino, WA.
Update repayment schedule, term, and final payment date for IF Loan resolution 2024-06.
Recommended Action: Motion to approve Resolution 2026-04.
Repealing Resolution 2024-07. Unused approved IF loan 2024.
Recommended Action: Motion to approve Resolution 2026-05.
Update repayment schedule, term, and final payment date for IF Loan resolution 2025-08.
Recommended Action: Motion to approve Resolution 2026-06.
ORDINANCES
Recommended Action: Move to approve the Ordinance 939.
Recommended Action: Move to approve the Ordinance 940.
REPORTS
1) Chamber of Commerce
2) Economic Development Council (EDC)
3) South Thurston Economic Development Initiative (STEDI)
4) ARCH Commission 5) Experience Olympia & Beyond (VCB)
5) Timberland Regional Library
1) Civil Service Commission
2) Finance Committee
3) Planning Commission
4) Public Safety Committee
5) Public Works Committee
1) Chief of Police
2) Director of Public Works
3) Code Enforcement/Building Inspector
4) PARC Specialist
5) Clerk/Treasurer
6) Mayor
1) Bucoda/Tenino Healthy Action Team (BTHAT)
2) Solid Waste Advisory Board
3) TCOMM/911
4) Tenino School Board
5) Thurston Regional Planning Council (TRPC)
6) Transportation Policy Board
7) Thurston County Commissioner's Office
8) Legislature
9) Oregon Trail Days
PUBLIC COMMENTS 2
ANNOUNCEMENTS
ADJOURNMENT