Council Meeting

CITY OF MATTAWA COUNCIL MEETING AGENDA March 07, 2024 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 ➢ Wahluke School District – Dog Issues IV. Consent Agenda/Informational: - Minutes- Council Meeting 02.15.24 - SCJ Alliance Monthly Update 03.07.24 - Gray & Osborne Project Summary 2.28.24 - Parks, Recreation, and Open Space Plan (PROS Draft) - Mattawa’s GMA Compliance Letter - 2023 Budget Report – Final - 2024 Claims EFT & Checks Approval #20312-20337 - $109,220.31 - 2024 Payroll EFT & Checks Approval #31924-31930 - $104,442.76 V. Reports: Mayor Report Council Report 1  Police Department Report Public Works Department Report VI. Council, Items for Motion (Old Business): None. VII. Council, Items for Motion (New Business): 1. WWTF Influent Pump Station & Filtrate Pump Station Control Panel Replacement 2. Ordinance 24-692 Amending Ch. 6.04 Dog & Animal Control 3. Ordinance 24-693 Amending Ch. 6.14 Dangerous Dogs 4. Planned Growth Committee – Elect Representative 5. Paul Lauzier Grant Park Equipment Purchase 6. RCO Grant Procurement 7. Chief of Police Job Description Update VIII. Executive Session: RCW 42.30.110 (1iii) Litigation or Legal risks. IX. Adjournment: 2