Planning and Community Development Committee

Snohomish County Council Planning and Community Development Committee Meeting Minutes Nate Nehring, Committee Chair Megan Dunn, Committee Vice-Chair Committee Members: Sam Low, Jared Mead, Strom Peterson Ryan Countryman, Senior Legislative Analyst Russell Wiita, Legislative Aide Lisa Hickey, Assistant Clerk of the Council Tuesday, February 6, 2024 11:00 AM Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting PRESENT: Committee Chair Nehring Committee Vice-Chair Dunn (remote) Committee Member Low (remote) Committee Member Mead Committee Member Peterson (not present) Deb Bell, Council Staff Lisa Hickey, Asst. Clerk of the Council CALL TO ORDER Committee Chair Nehring called the meeting to order at 11:00 a.m. ROLL CALL The clerk called the roll and stated that four members were present. PUBLIC COMMENT There were no persons present wishing to provide public comment. Page 1 of 5 Planning and Community Meeting Minutes February 06, 2024 Development Committee ACTION ITEMS Deb Bell, Sr. Legislative Analyst, provided a staff report for the following items. 1. Motion 24-019, authorizing the County Executive and the County 2024-0029 Council Chair to certify compliance with the terms of an Interlocal Agreement for the Development of the Future of Flight Aviation Center to the Snohomish County Public Facilities District ACTION: Move to Consent Agenda, General Legislative Session February 7th for consideration. Ms. Bell requested a verbal correction to a scrivener's error in the following item. The Committee concurred. 2. Motion 24-030, confirming reappointment to the Snohomish County 2024-0046 Noxious Weed Control Board (Joshua C. Misenar) ACTION: Move to Consent Agenda, General Legislative Session February 7th for consideration. 3. Motion 24-042, appointing Commissioner to represent the District 1 2024-0082 Position for the Citizens’ Commission on Salaries of Elected Officials (Caravan) ACTION: Move to Consent Agenda, General Legislative Session February 7th for consideration. 4. Motion 24-043, appointing Commissioner to represent the District 2 2024-0084 Position for the Citizens’ Commission on Salaries of Elected Officials (Strom) ACTION: Move to Consent Agenda, General Legislative Session February 7th for consideration. 5. Motion 24-044, appointing Commissioner to represent the District 3 2024-0085 Position for the Citizens’ Commission on Salaries of Elected Officials (Surratt) ACTION: Move to Consent Agenda, General Legislative Session February 7th for consideration. Page 2 of 5 Planning and Community Meeting Minutes February 06, 2024 Development Committee 6. Motion 24-045, appointing Commissioner to represent the District 4 2024-0086 Position for the Citizens’ Commission on Salaries of Elected Officials (Goyat) ACTION: Move to Consent Agenda, General Legislative Session February 7th for consideration. 7. Motion 24-046, appointing Commissioner to represent the District 5 2024-0087 Position for the Citizens’ Commission on Salaries of Elected Officials (Martin) ACTION: Move to Consent Agenda, General Legislative Session February 7th for consideration. 8. Motion 24-047, appointing Commissioner to represent the 2024-0088 Citizen-At-Large Position for the Citizens’ Commission on Salaries of Elected Officials (Hoover) ACTION: Move to Consent Agenda, General Legislative Session February 7th for consideration. 9. Motion 24-048, appointing Commissioner to represent the Business 2024-0090 Sector on the Citizens’ Commission on Salaries of Elected Officials (Wankelman) ACTION: Move to Consent Agenda, General Legislative Session February 7th for consideration. 10. Motion 24-049, appointing Commissioner to represent Personnel 2024-0091 Management on the Citizens’ Commission on Salaries of Elected Officials (Hodgson) ACTION: Move to Consent Agenda, General Legislative Session February 7th for consideration. 11. Motion 24-050, appointing Commissioner to represent the Legal 2024-0071 Profession Position on The Citizens’ Commission on Salaries of Elected Officials (Rein) ACTION: Move to Consent Agenda, General Legislative Session February 7th for consideration. Page 3 of 5 Planning and Community Meeting Minutes February 06, 2024 Development Committee 12. Motion 24-051, appointing Commissioner to represent Organized 2024-0089 Labor on the Citizens’ Commission on Salaries of Elected Officials (Murry) ACTION: Move to Consent Agenda, General Legislative Session February 7th for consideration. 13. Motion 24-060, confirming reappointment of Matthew Arny to the 2024-0112 Airport Commission ACTION: Move to Consent Agenda, General Legislative Session February 7th for consideration. 14. Motion 24-061, confirming reappointment of Dennis Brawford to the 2024-0115 Airport Commission ACTION: Move to Consent Agenda, General Legislative Session February 7th for consideration. 15. Motion 24-062, confirming reappointment of Glen Bachman to the 2024-0116 Airport Commission ACTION: Move to Consent Agenda, General Legislative Session February 7th for consideration. 16. Motion 24-063, confirming reappointment of Mark Darrow to the 2024-0117 Airport Commission ACTION: Move to Consent Agenda, General Legislative Session February 7th for consideration. 17. Motion 24-064, confirming reappointment of Matthew Faletti to the 2024-0118 Airport Commission ACTION: Move to Consent Agenda, General Legislative Session February 7th for consideration. Page 4 of 5 Planning and Community Meeting Minutes February 06, 2024 Development Committee 18. Motion 24-065, confirming reappointment of Joseph Nguyen to the 2024-0119 Airport Commission ACTION: Move to Consent Agenda, General Legislative Session February 7th for consideration. Meeting adjourned at 11:09 a.m. Page 5 of 5