City Council Committee of the Whole
Regular MeetingDuvall, WA · September 19, 2017
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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