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Transportation & Infrastructure Services Committee Minutes June 6, 2022 <br />Committee Recommendation <br />Unanimous approval. Forward to the June 13, 222 Special Consent Agenda. <br />E. Resolution: Six -Year Transportation Improvement Program <br />Staff is seeking Council approval of the resolution adopting the annual update of the Six -Year <br />Transportation Improvement Program for 2023-2028. <br />Committee Recommendation <br />Unanimous approval. Forward to June 13, 2022 Committee of the Whole for Public Hearing. <br />F. Ordinance: NPDES Phase 11 Municipal Stormwater Permit <br />Staff is seeking Council approval of an ordinance to adopt the 2021 King County Surface Water <br />Design Manual and the 2021 King County Stormwater Pollution Prevention Manual. <br />Committee Recommendation <br />Unanimous approval. Forward to June 13, 2022 Committee of the Whole <br />G. Contract: Gilliam Creek Fish Barrier Removal and Habitat Consultant <br />Staff is seeking Council approval of a contract with Otak in an amount not to exceed $330,622 <br />for engineering and design of the Gilliam Creek Fish Barrier Removal and Habitat <br />Enhancement. <br />Committee Recommendation <br />Majority approval. Forward to June 13, 2022 Special Consent Agenda. <br />Miscellaneous <br />Meeting Packets - Committee members discussed meeting packets. Staff will ensure quality <br />control of future hard copy packets to ensure all pages are complete. <br />Meeting Conduct - Committee members discussed meeting productivity. Chair Kruller <br />requested that questions and comments be germane to the staff request in accordance with <br />parliamentary procedure. <br />Item(s) for follow-up: <br />• Staff will return with an educational item on how large capital projects are sequenced, <br />including coordination with utility providers. <br />The meeting adjourned at 6:23 p.m. <br />Committee Chair Approval <br />Minutes by LH <br />