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City Council Committee Agendas

Regular Meeting

Mount Vernon, WA · December 8, 2021

AgendaMinutes

Minutes

Public Works/Library Committee Meeting December 8, 2021, 6:00 pm Attendees Present: Council Members: Beaton, Brocksmith, Hudson, Morales, Molenaar Staff Members: Public Works – Phillips, Chesterfield; City Attorney – Rogerson 1. Approval of Public Works Committee Minutes: Councilmember Beaton moved to approve the minutes from November 10, 2021; Seconded by Councilmember Hulst; Carried by all. 2. Program Coordination Division Updates – Blaine Chesterfield Blaine and Chris discussed recent flood events and follow up actions. 3. Project Updates – Chris Phillips Gary Duranceau briefed council on the Professional Services Agreement with HDR Engineering for the Wastewater Treatment Plant Influent Pump Header Upgrade which will be on tonight’s Council Agenda. 4. Library Updates – Isaac Huffman Isaac discussed the different way library services and materials are being used in 2021 vs 2019. Council was updated of the work of the Library Board and the 2022 priorities. A few library changes were highlighted including new December Hours, New in Building Decorations, and programing updates. The meeting adjourned at 6:44 pm. Submitted by: Chris Phillips Chris Phillips, Public Works Department December 8, 2021, Public Works/Library Committee Minutes Page 1 of 1

Agenda

AGENDA PUBLIC WORKS / LIBRARY December 8, 2021 - 6:00 PM Police / Court Campus – 1805 Continental Place 1. APPROVAL OF MINUTES 2. PROGRAM COORDINATION DIVISION – Blaine Chesterfield a. Flood Events Update 3. PROJECT UPDATES – Chris Phillips a. Brief on Council Item:  WWTP Influent Pump Station Header Upgrade 4. LIBRARY UPDATES – Isaac Huffman a. 2021 Library Utilization Changes b. Library Board c. General Updates 5. MISCELLANEOUS / FOR THE GOOD OF THE ORDER COMMITTEE COMMENTS Attachments:  Public Works Committee November 2021 Meeting Minutes

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