Council Meeting

CITY OF MATTAWA COUNCIL MEETING AGENDA May 02, 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. Consent Agenda/Informational: - Minutes- Council Meeting 04.18.24 - PROS Plan Approval letter from WA State Recreation & Conservation - Riverview Ave. Improvements Project – Bid Documents - 2024 Claims EFT & Checks Approval #20413-20426 - $47,011.34 - 2024 Payroll EFT & Checks Approval #31939-31943 - $49,467.15 IV. Reports: Mayor Report Council Report Police Department Report Public Works Department Report 1 V. Council, Items for Motion (Old Business): None. VI. Council, Items for Motion (New Business): 1. Senior Class Graduation Parade – Event Application 2. Approval of the Award for Basketball Court & Parking Lot Improvements Project to Lowell’s Cornerstone Construction, LLC. in the amount of $47,575. 3. Procurement of ALKA-Mag 60% Magnesium Hydroxide 4. WWTF Desktop Replacement 5. Procurement of PW Truck 6. Procurement of Mini Excavator 7. Procurement of Flat Bed Tilt Trailer 8. Ratify – Letter of Support for WSD STOP Act Grant VII. Executive Session: RCW 42.30.110 (1iii) Litigation or Legal risks. VIII. Adjournment: 2