Committee of the Whole - Parks and Environmental Sustainability

City of Redmond Agenda Tuesday, January 23, 2024 4:30 PM City Hall: 15670 NE 85th St; Remote: Comcast Ch. 21/321, Ziply Ch. 34, Facebook (@CityofRedmond), Redmond.gov/rctvlive, or 510-335-7371 Committee of the Whole - Parks and Environmental Sustainability Committee Members Angie Nuevacamina, Presiding Officer Jeralee Anderson Steve Fields Jessica Forsythe Vanessa Kritzer Osman Salahuddin Melissa Stuart Committee of the Whole - Parks and Environmental Sustainability Agenda Meetings can be attended in person, viewed live on RCTV (redmond.gov/rctvlive), Comcast Channel 21/321, Ziply Channel 34, Facebook/YouTube (@CityofRedmond), or listen live at 510-335-7371 AGENDA ROLL CALL 1. Approval of 1.28 Full-Time Equivalent (FTE) Positions for the CM 24-001 Parks and Recreation Department Agenda Memo Attachment A: 2023-2024 Parks FTE Authorization - REVISED Department: Parks and Recreation, 10 minutes Requested Action: Consent, February 6th 2. 2024 - 2025 Fire Department Promotional Exams Consultant CM 24-002 Agreement Agenda Memo Attachment A: Consulting Services Agreement Department: Fire, 5 minutes Requested Action: Consent, February 6th 3. DEI Program Monthly Status Update Report CM 24-673 Agenda Memo Attachment A: Monthly Update for January 2024 Department: Executive, 5 minutes Requested Action: Informational 4. Appointment of Board Members to Cascade Water Alliance CM 24-005 Agenda Memo Attachment A: Resolution - Board Member Appointments Department: Executive, 5 minutes Requested Action: Consent, February 6th 5. Monthly Environmental Sustainability Action Plan Update - CM 24-006 January 2024 Agenda Memo Attachment A: ESAP Update Department: Executive, 5 minutes Requested Action: Informational City of Redmond Page 1 of 2 January 23, 2024 Committee of the Whole - Parks and Environmental Sustainability Agenda ADJOURNMENT Meeting videos are usually posted by 12 p.m. the day following the meeting at redmond.legistar.com, and can be viewed anytime on Facebook/YouTube (@CityofRedmond) and OnDemand at redmond.gov/OnDemand City of Redmond Page 2 of 2 January 23, 2024