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, July 2, 2024 10:00 AM Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting PRESENT: Committee Chair Low Committee Vice-Chair Peterson Committee Member Nehring Committee Member Dunn Committee Member Mead JaNae Nelson, Facilities & Fleet Director Bill Penor, Facilities & Fleet Deputy Director Kelly Snyder, Public Works Director Doug McCormick, Public Works Deputy Director Christina Curtis, Public Works Deb Bell, Council Staff Cheri Danner, Assistant Clerk of the Council CALL TO ORDER Committee Chair Low called the meeting to order at 10:00 a.m. ROLL CALL The clerk called the roll and stated that five members were present. Page 1 of 2 Public Infrastructure and Meeting Minutes July 02, 2024 Conservation Committee ACTION ITEM Deb Bell, Sr. Legislative Analyst, provided a staff report for the following item: 1. Ordinance 24-053, granting a non-exclusive franchise authorizing 2024-1279 limited use of the Public Road Rights-Of-Way in portions of Snohomish County, Washington to the city of Gold Bar ACTION: Move to Administrative Matters, General Legislative Session July 10th to set time and date for public hearing. DISCUSSION ITEMS 1. Facilities and Fleet - Operation and Maintenance Plan Presentation 2024-1395 for the two Bridge Housing Facilities JaNae Nelson, Facilities and Fleet Director Bill Penor, Facilities and Fleet Deputy Director JaNae Nelson, Facilities & Fleet Director and Bill Penor, Facilities & Fleet Deputy Director, provided a PowerPoint presentation and responded to questions throughout. 2. Public Works - Road Safety Discussion 2024-1396 Kelly Snyder, Public Works Director Doug McCormick, Public Works Deputy Director and Engineer Kelly Snyder, Public Works Director, Doug McCormick, Public Works Deputy Director, and Christina Curtis, Public Works, provided a PowerPoint presentation and discussion ensued. PUBLIC COMMENT Gerald Lider, resident of Lynnwood, spoke about traffic in school zones. Meeting adjourned at 10:55 a.m. Page 2 of 2