Council Meeting

CITY OF MATTAWA COUNCIL MEETING AGENDA November 02, 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: - CAD Homes Update IV. Workshop: - Comprehensive Plan – Draft (SCJ Alliance) V. Public Hearings: - 2024 Preliminary Budget - 2024 Revenue Sources (General Fund) - 2024 Property Tax VI. Consent Agenda/Informational: - SCJ Alliance Project Update 11/02/23 - Minutes- Council Meeting 10/19/23 & 10/23/23 - 2023 Claims EFT & Checks Approval #20101-20115 - $382,011.16 - 2023 Payroll EFT & Checks Approval #31898-31904 - $108,845.35 1 VII. Reports: Mayor Report Council Report Clerk’s Department Report Police Department Report Public Works Department Report VIII. Council, Items for Motion (Old Business): 1. Council Rules & Procedures – Draft (2nd Revision) IX. Council, Items for Motion (New Business): 1. City Hall Feasibility Study 2. SCJ Alliance – On-Call 2023 Budget Request 3. Grant County Health District Interlocal Agreement 2024 4. Legal Letter – GCHD 5. Resolution 23.11.16 Food Distributions from APOYO & Cascadia Produce 6. Progress Estimate 4 – WWTF Improvements 7. DWSRF Funding 8. Resolution 23.11.17 Property Tax Levy 2024 9. 2024 Budget Subcommittee (Selection) X. Executive Session: RCW 42.30.110 (b) To consider the selection of a site or the acquisition of real estate XI. Adjournment: 2