Finance, Budget and Administration Committee

Snohomish County Council Finance, Budget and Administration Committee Meeting Minutes Megan Dunn, Committee Chair Nate Nehring, Committee Vice-Chair Committee Members: Sam Low, Jared Mead, Strom Peterson Jim Martin, Senior Legislative Analyst Paula Rhyne, Legislative Aide Cheri Danner, Assistant Clerk of the Council Tuesday, January 23, 2024 10:00 AM Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting PRESENT: Committee Chair Dunn Committee Vice-Chair Nehring Committee Member Low (remote) Committee Member Mead Committee Member Peterson (not present) Jim Martin, Council Staff Cheri Danner, Assistant Clerk of the Council CALL TO ORDER Committee Chair Dunn called the meeting to order at 10:00 a.m. ROLL CALL The clerk called the roll and stated that five members were present. PUBLIC COMMENT The clerk called the roll and stated that five members were present. Page 1 of 2 Finance, Budget and Meeting Minutes January 23, 2024 Administration Committee ACTION ITEMS Jim Martin, Sr. Legislative Analyst, provided a staff report for the following items: 1. Motion 24-016, authorizing the Executive to sign a contract for 2023-1507 Economic Development Services with Greater Seattle Partners ACTION: Move to Consent Agenda, General Legislative Session January 31st for consideration. 2. Motion 24-020, approving Amendment No. 1 to Agreement with 2024-0035 Lake Stevens Food Bank Association ACTION: Move to Consent Agenda, General Legislative Session January 31st for consideration. 3. Motion 24-022, authorizing an Intergovernmental Cooperative 2024-0049 Purchasing Agreement with the city of Washougal ACTION: Move to Consent Agenda, General Legislative Session January 31st for consideration. Meeting adjourned at 10:04 a.m. Page 2 of 2