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Council Meetings

Regular Meeting

Mattawa, WA · January 21, 2021

Agenda

Agenda

CITY OF MATTAWA COUNCIL MEETING AGENDA January 21, 2021 5:30 P.M. Due to the emergency proclamation of Covid-19 epidemic, we will be holding this meeting remotely. ---------------------------------------------------------------------------------------------------------- Call to Order: Roll Call: Mayor Maria Celaya, Sun Hwang, Brian Berghout, Silvia Barajas, Tony Acosta, Alex Heredia and Wendy Lopez. Old Business: New Business: Reports: Mayor/Council Report • Organizational Chart Clerks Department Report • Fund Revenues/Expenditures as of Dec. ‘20 Police Department Report • 2021 Department Expenditures / Projects Public Works Department Report • Project Updates – Gray & Osborne • 2021 Projects / Expenditures • Certification Update Darryl Piercy, City Planner Report 1 Council, Items for Motion: 1. Port of Mattawa – Letter of Support 2. IT Services – Discussion 3. Subrecipient Agreement – COPS Grant 4. Resolution 21.01.03 Cops Grant 5. Resolution 21.01.04 Covid Extension 6. Resolution 21.01.05 Amending 8.8 Personnel Handbook 7. Security System – Hwang 8. Budget Subcommittee – Acosta 9. Cares Act Subcommittee – Lopez 10. City Hall Committee – Heredia 11. Liquor License Renewal – Mattawa Market Consent Agenda: Minutes- January 11, 2021 Special Meeting Minutes 2020 Claims EFT & Checks Approval #18316-18335-- $40,133.36 2020 Payroll EFT & Checks Approval #31649--$929.21 2021 Claims EFT & Checks Approval #18336-18344-- $7,310.25 2021 Payroll EFT Approval --$12,800.00 Public Comments: Executive Session: RCW 42.30.110 (1)(b) To consider purchase of real estate Adjourn: 2

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