Mayor Anthony Smith called the regular Council Meeting of April 10, 2023 to order at 7:30 P.M. Everyone joined in the Pledge of Allegiance.
ROLL CALL:
Council Members Bill Breedlove, Lisa Stephens, and Julie Zehe answered roll call. Motion made to excuse John Ruymann and Allen Werth made by Councilperson Breedlove and seconded by Councilperson Zehe. Motion carried.
EXECUTIVE SESSION:
Executive Session to discuss personnel as pursuant to RCW 42.30.110 for 30 minutes convened at 7:31pm. Executive session ended at 8:01pm. Executive Session extended to 8:16pm. No decision made.
APPROVAL OF MINUTES:
Motion made by Councilperson Breedlove with a second by Councilperson Zehe to approve the minutes of the Regular Meeting of March 13, 2023. All in favor. Motion Carried.
PUBLIC HEARING: None
CITIZENS COMMENTS: None
MAYOR’S REPORT:.
PRESENTATIONS/COMMITTEE REPORTS:
ATTORNEY’S REPORT:
POLICE REPORT:
PUBLIC WORKS REPORT: Monthly Report
STAFF REPORT: CDBG Grant Opportunity, OMPA Executive Session Checklist
OLD BUSINESS: 2023 Committee List
CORRESPONDENCE:
NEW BUSINESS: TIB Consultant Agreement. Motion made to accept agreement by Councilperson Breedlove and seconded by Councilperson Stephens.
ORDINANCES & RESOLUTIONS:
CLERK’S REPORT:
Checks #21179-21191 and EFT’s dated 03/27/2023, in the amount of $7,761.08
Checks #21192-211201 and EFT’s dated 04/05/2023, in the amount of $13,084.65
Payroll Checks #13146-13152 and EFT’s for March 2023, in the amount of $19,591.57
Motion to accept made by Councilperson Zehe with a second by Councilperson Stephens. All in favor. Motion Carried.
COUNCIL COMMENTS: None
No further business. A Motion was made by Councilperson Zehe with a second from Councilperson Breedlove to adjourn the meeting at 9:07 pm. All in favor. Motion carried.