City Council Committee of the Whole

CITY OF DUVALL CITY COUNCIL COMMITTEE OF THE WHOLE MINUTES December 18, 2018 – 5:30 p.m. Riverview Educational Service Center – 15510 – 1st Ave NE Acting Mayor Pro Tem Remington called the meeting to order at 5:31 p.m. Council present: Michelle Hogg, Mike Remington, Dianne Brudnicki, Amy McHenry, Jennifer Knaplund (absent: Matthew Eyer, Jason Walker) Staff present: Lindsey Vaughn, Carey Hert, Diana Hart, Shaun Tozer, Jodi Wycoff I. Good of the Order Acting Mayor Pro Tem Remington handed out a proposed City Council work plan for 2019 and asked Council to review it and get any suggested edits to him for a future discussion. Lindsey Vaughn, Finance Director, said that the current audit from the State Auditor’s Office is almost complete; however, the exit conference will not occur until January due to scheduling issues. II. Legislative Agenda Diana Hart, Administrative Assistant, gave a presentation and led a discussion regarding the State legislative process and proposed items for City of Duvall’s 2019 Legislative Agenda. Ms. Hart reviewed each item on the proposed list and asked for Council feedback. The list will be revised based on Council feedback and will be brought forward to a future meeting for further discussion. III. Adjournment The Committee of the Whole adjourned at 6:41 p.m. Written Reports – The following written reports were distributed in the Committee of the Whole packet.  Depot Building Repairs ATTEST: Michael Remington, Acting Mayor Pro Tem Jodi Wycoff, City Clerk Committee of the Whole Meeting 12/18/18 Approved 01/15/19