Council Meeting

CITY OF MATTAWA COUNCIL MEETING AGENDA September 07, 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 Comments III. Presentations: - Department of Ecology, Paul Rossow – Air Quality & Outdoor Burning IV. Consent Agenda/Informational: - Gray & Osborne Project Summary 08/23/23 - Minutes- Council Meeting 08/17/23 - 2023 Claims EFT & Checks Approval #20002-20024 - $326,144.79 - 2023 Payroll EFT & Checks Approval #31884-31890 - $100,994.32 - Treasurer Report V. Reports: Mayor Report Council Report Police Department Report Public Works Department Report 1 VI. Council, Items for Motion (Old Business): 1. None. VII. Council, Items for Motion (New Business): 1. Climate Planning Grant Funding 2. Parks, Recreation & Open Space Plan Agreement 3. Progress Estimate 3 – WWTF Improvements 4. Purchase Order with HID Global Corporation – PD 5. A-1 Performance Termination for Services VIII. Council Workshop – Council Rules & Procedures IX. Adjournment: *** Council Budget Workshop to follow after adjournment. 2