Council Meeting

CITY OF MATTAWA COUNCIL MEETING AGENDA June 15, 2023 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 Hearing: Six-Year Transportation Improvement Plan III. Public Comments IV. Consent Agenda/Informational: - Minutes- Council Meeting 06/01/23 - 2023 Claims EFT & Checks Approval #19859-19890 - $262,359.85 - 2023 Payroll EFT Approval - $10,200.00 - Treasurer Report V. Reports: Mayor Report Council Report Police Department Report Public Works Department Report 1 VI. Council, Items for Motion (Old Business): 1. Resolution No. 23.06.10 Amend Sewer Appendix S (GFC) VII. Council, Items for Motion (New Business): 1. Resolution No. 23.06.11 Six-Year Street Construction Program (TIP) For 2024- 2029 2. Resolution No. 23.06.12 Revising the Procurement Policy 3. Committee for Grading SOQs for Engineering Services for 2023-2034 VIII. Executive Session: RCW 42.30.110 (b) To consider the selection of a site or the acquisition of real estate IX. Adjournment: 2