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City Council Committee of the Whole

Regular Meeting

Duvall, WA · September 19, 2017

AgendaMinutes

Minutes

CITY OF DUVALL CITY COUNCIL COMMITTEE OF THE WHOLE MINUTES September 19, 2017 – 5:30 p.m. Big Rock Ballfields - 28430 NE Big Rock Road Riverview Educational Service Center – 15510 – 1st Ave NE Council present: Jason Walker, Matthew Eyer, Becky Nixon, Michelle Hogg, Amy Ockerlander, Dianne Brudnicki, Scott Thomas Staff present: Matthew Morton, Boyd Benson Jodi Wycoff a. Big Rock Ballfields Project Tour – 5:30 p.m. City Council toured the Big Rock Ballfields Renovation Project. Mayor Pro Tem Ockerlander called the meeting to order at 6:07 p.m. b. Good of the Order Mayor Pro Tem Ockerlander introduced and welcomed Lisa Bowersock, new member of the Duvall Cultural Commission. c. WAVE Broadband WAVE Broadband representatives Rob Katz, EVP Sales & Marketing, gave a presentation regarding WAVE in Duvall. The presentation included information about the recent private ownership change, services available to residential and business customers, and the new Gigabyte service. Mr. Katz also reviewed WAVE’s network and the improvements that have been completed on the system in recent months. Mr. Katz, along with Kevin Stamey, Manager of Technical Operations, and Fred Miller, Franchise & Government Relations, answered questions from Council. Adjournment The Committee of the Whole adjourned at 7:00 p.m. Written Reports – The following written reports were distributed in the Committee of the Whole packet:  Ordinance – Taylor Landing Aquatic Land Lease ATTEST: Amy Ockerlander, Mayor Pro Tem Jodi Wycoff, City Clerk Committee of the Whole 09-19-17

Agenda

Duvall City Council COW Agenda COMMITTEE OF THE WHOLE The Committee of the Whole includes the Mayor and all City Council Members Tuesday, September 19, 2017 Big Rock Ballfields - 28430 NE Big Rock Road - 5:30 P.M. **Note location change** AND Riverview Educational Service Center – 15510 – 1st Ave NE – 6:15 P.M. 1. CALL TO ORDER 2. ITEM a. Big Rock Ballfields Project Tour – 35 minutes B. Benson, Public Works Goal: Presentation **Meet at Big Rock Ballfields at 5:30pm** b. WAVE – 45 minutes W. Ibershof Goal: Discussion/ Presentation **Meet at Riverview Educational Service Center at 6:15pm** c. Good of the Order – 3 minutes Council Written Reports: Submitted by: - Ordinance – Taylor Landing Aquatic Land Lease - B. Benson, Public Works

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