COUNCIL MEETING

CITY OF MATTAWA COUNCIL MEETING AGENDA April 04, 2022 5:30 P.M. Call to Order: Roll Call: Mayor Maria Celaya, Sun Hwang, Brian Berghout, Silvia Barajas, Tony Acosta, Alex Heredia, Fabiola Hernandez, Wendy Lopez, Youth Liaison Victor Perez Additions/Approval of Agenda Reports: Mayor Report Council Report Student Liaison Report Police Department Report Public Works Department Report Council, Items for Motion (Old Business): Council, Items for Motion (New Business): 1. SCJ Alliance Agreement – Housing Action Plan Implementation 2. HAPI Grant Contract – WA state Dept. of Commerce 3. Mattawa Comp Plan – SCJ Alliance Scope of Work & Fees 4. Letter of Support – Port of Mattawa’s Wastewater Infrastructure Improvement Project 5. 2022 Paul Lauzier Grant 6. Water Rights Committee Recommendation 7. Government Rd. Sidewalk – Wheeler Excavation, LLC – Retainage 8. Progress Estimate 8 – Phase III Equipment Installation 1 Consent Agenda/Informational: • Minutes- Council Meeting 03.17.22 • SCJ Alliance Planning Update 3.31.22 • Liquor License Renewals; Estudillo’s Food Store, La Perla Tapatia Mexican Restaurant, Tacos La Parilla • 2022 Claims EFT & Checks Approval #19131-19156 - $387,425.62 • 2022 Payroll EFT & Checks Approval #31756-31762 -$103,556.90 • Jan. ’22 Treasurer’s Report Public Comments: Break: Executive Session RCW 42.30.110 (g) To review public performance of public employee. (20 min.) Adjourn: 2