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Council Meeting

Regular Meeting

Mattawa, WA · August 18, 2022

Agenda

Agenda

CITY OF MATTAWA COUNCIL MEETING AGENDA AUGUST 18, 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 I. Additions/Approval of Agenda: II. Public Comments: III. Consent Agenda/Informational: - CDBG Grant (Comp Plan Update) – Response Letter - Minutes- Council Meeting 08.04.22 - Gray & Osborne Update 8.5.22 - Liquor License Renewal – Dollar General, El Valle Market, Lep-Re-Kon Harvest Foods - 2022 Claims EFT & Checks Approval #19340-19372 - $83,738.87 - 2022 Payroll EFT Approval - $10,600.00 IV. Reports: Mayor Report Council Report Clerk’s Department Report Police Department Report Public Works Department Report 1 V. Council, Items for Motion (Old Business): 1. Adult Entertainment Policy VI. Council, Items for Motion (New Business): 1. Progress Payment #3 for Phase I – Project Acceptance & Release of Retainage 2. Progress Payment #6 for Phase II – WWTF Building Restoration 3. Progress Estimate #11 for Phase III – Equipment Installation 4. Phase I WWTF Fire Restoration – Final Voucher – Approval of Mayor Signature VII. Adjournment: 2

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