Public Infrastructure and Conservation Committee

Snohomish County Council Public Infrastructure and Conservation Committee Meeting Minutes Sam Low, Committee Chair Strom Peterson, Committee Vice-Chair Committee Members: Nate Nehring, Megan Dunn, Jared Mead Deb Bell, Senior Legislative Analyst Darcy Cheesman, Legislative Aide Cheri Danner, Assistant Clerk of the Council Tuesday, January 16, 2024 10:00 AM Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting PRESENT: Presiding Committee Member Mead Committee Chair Low (remote) Committee Vice-Chair Peterson (not present) Committee Member Nehring Committee Member Dunn Deb Bell, Council Staff Jason Biermann, Executive's Office Viggo Forde, Information Technology Director Cheri Danner, Assistant Clerk of the Council CALL TO ORDER Committee Chair Mead called the meeting to order at 10:00 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 3 Public Infrastructure and Meeting Minutes January 16, 2024 Conservation Committee ACTION ITEMS Deb Bell, Sr. Legislative Analyst, provided a staff report for the following items: 1. Ordinance 24-001, approving and authorizing the Snohomish 2024-0013 County Executive to sign the Interlocal Agreement between the City of Everett, Snohomish Conservation District and Snohomish County for Cooperative Efforts to Promote, Facilitate and Undertake LID and Other NPDES Permit Related Programs and Activities ACTION: Move to Administrative Matters, General Legislative Session January 24th to set time and date for public hearing. 2. Motion 23-567, accepting of a donation of real property owned by 2023-1380 Janet S. Elliott - Portion Of Tax Parcels 27060800400400 and 27060900300400 ACTION: Move to Consent Agenda, General Legislative Session January 24th for consideration. 3. Motion 24-018, approving and authorizing the execution of the 2024-0005 Agreement for Professional Services with Emagined Security, Inc for Network Penetration Services ACTION: Move to Consent Agenda, General Legislative Session January 24th for consideration. 4. Motion 23-558, authorizing the County Executive to sign a Quit 2023-1461 Claim Deed to the state of Washington, acting by and through its Department of Transportation ACTION: Move to Consent Agenda, General Legislative Session January 24th for consideration. 5. Motion 23-573, approving and authorizing the County Executive to 2023-1493 execute a Critical Area Site Plan ACTION: Move to Consent Agenda, General Legislative Session January 24th for consideration. Page 2 of 3 Public Infrastructure and Meeting Minutes January 16, 2024 Conservation Committee 6. Motion 23-575, approving the 2024 County Office Space Report 2023-1523 ACTION: Move to Consent Agenda, General Legislative Session January 24th for consideration. 7. Motion 24-017, approving 2024 Contract Amendment 10 with 2024-0025 Puget Sound Energy for the Weatherization Program ACTION: Move to Consent Agenda, General Legislative Session January 24th for consideration. DISCUSSION ITEM 1. Broadband Discussion 2024-0040 Jason Biermann, Executive's Office Jason Biermann, Executive Office and Viggo Ford, Information Technology Director, provided a PowerPoint presentation and responded to questions throughout. Meeting adjourned at 10:33 a.m. Page 3 of 3