WORK SESSION
CALL TO ORDER
AGENDA APPROVAL
Agenda for the Regular Meeting of the 3/08/22.
Recommended Action: Motion to approve the agenda as presented.
Recommended Action: Motion to approve the agenda as presented.
APPROVAL OF MINUTES
Recommended Action: Motion to approve 2/22/2022 meeting minutes as presented.
CONSENT CALENDAR
Payroll EFT's in the amount of $35,289.07
Claims Checks #30449 through #30473 and EFT's in the amount of $26,218.44
for a grand total of $61,507.51
Liquor Cannabis License: None
Recommended Action: Move to approve the consent calendar as presented.
EXECUTIVE SESSION
PRESENTATIONS
PUBLIC COMMENTS
PUBLIC HEARING
PROCLAMATIONS
OLD BUSINESS
NEW BUSINESS
Recommended Action: Review and Approve Waste Water Contract Termination.
Recommended Action: Review and Approve Quarry House Renovation Bid.
Recommended Action: Review and Approve WWTP Operator Position.
Recommended Action: Review and Approve Interlocal Agreement with City of Rainier.
RESOLUTIONS
ORDINANCES
Recommended Action: Review and motion to adopt second reading of Amended Ordinance 904.
REPORTS
2) Economic Development Council (EDC)
3) Experience Olympia & Beyond (VCB)
4) Fire District #12
5) Library
6) Museum
7) Tenino Community Service Center
2) Civil Service Commission
3) Façade Improvement Grant Review Committee
4) Finance Committee
5) Planning Commission
6) Public Safety Committee
2) Director of Public Works
3) City Planner
4) Code Enforcement/Building Inspector
5) City Attorney
6) Clerk/Treasurer
7) Mayor
2) Community Investment Partnership (CIP)
3) Solid Waste Advisory Board
4) South Thurston Economic Development Initiative (STEDI)
5) TCOMM/911
6) Tenino School Board
7) Thurston Regional Planning Council (TRPC)
8) Transportation Policy Board
9) Legislature
PUBLIC COMMENTS 2
ANNOUNCEMENTS
ADJOURNMENT