City Council

Council Meeting Agenda May 13, 2024 7:30 PM Listening and webcast options will be posted on the city’s website www.forkswashington.org Pledge of Allegiance/Call to Order/Roll Call Modifications/Approval of Agenda Public Comment Period Upon acknowledgment by the chair, please rise and state your name. All comments are limited to three minutes. Note that Council will not enter into dialogue at this time. The purpose of this agenda item is for you, the public, to inform the council of your views. Staff may be instructed by the chair to note input or questions, and to provide responses at a later date. Action Items 1. Minutes of Regular Meeting held April 22, 2024 2. Expenditures: Manual Checks 43024 through 43029 and 43047 $163,620.88 Payroll Checks 43030 through 43046 $132,484.64 Claim Checks 43048 through 43098 and EFTs as included in total amount of $ 84,084.63 Travel Checks 3681 through 3683 $ 654.49 3. Public Hearings for: • Forks Water System Plan • Water Use Efficiency Goal Setting 4. 4th Quarter 2023 Treasurer’s Report 5. Opportunity Fund Board Appointment 6. Support for the Quileute Tribe’s WCRRI Funding Application 7. Authorization of CDBG Housing Rehab Repayment Funds to Housing Authority Discussion Items 1. Youth Week Proclamation 2. Revenue Advisory Committee and Port Angeles Request 3. Continued Discussion on Trailer Parks Surcharge per Space and Campgrounds 4. Council Member Reports 5. Staff Reports 6. Mayor’s Report 7. Executive Session. The council may recess into Executive Session to consider matters permitted per RCW 42.30.110, which include: to review the performance of a public employee; to consult with legal counsel regarding litigation or potential litigation; to consider the position to be taken in collective bargaining (Closed Session); to consider acquisition or sale of real estate; or other permitted matters. 8. Adjournment Additions: