Council Meeting

CITY OF MATTAWA COUNCIL MEETING AGENDA JANUARY 6, 2022 5:30 P.M. Call to Order: Roll Call: Mayor Maria Celaya, Sun Hwang, Brian Berghout, Silvia Barajas, Tony Acosta, Alex Heredia, Vicente Acosta, Wendy Lopez. Additions/Approval of Agenda Oath of Office Renewals – Maria Celaya- Mayor, Silvia Barajas-Council Position #3, Antonio Acosta – Council Position #4, Wendy Lopez- Council Position #7. Reports: Mayor Report Council Report Police Department Report Public Works Department Report Council, Items for Motion (Old Business): 1. Youth Liaison – Selecting Council Mentor 2. Mayor Pro Tem – Tabled from last mtg. Council, Items for Motion (New Business): 1. SCJ Alliance – FOX Annexation – Council’s Decision 2. SCJ Alliance – HAPI Grant Application 3. SCJ Alliance – Comprehensive Plan Update 4. 2022 Legislative Session Member Requested Local Community Project Grant Funding 5. Interlocal Agreement – Municipal Court Services 1 Consent Agenda/Informational: • Minutes- Council Meeting 12.16.21 • G & O – City of Mattawa Project Update 12.20.21 • 2021 Claims EFT & Checks Approval #18967-18992- $113,030.38 • 2022 Claims Checks Approval #18993-19000 - $130,752.37 • 2021 Payroll EFT Approval #31737 -31743-$44,980.19 • Sept. – Oct. ’21 Treasurer’s Report Public Comments: Break Executive Session RCW 42.30.110 (g) To review public performance of public employee. (i) To discuss possible or potential litigation Adjourn: 2