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2022-10-03 Transportation and Infrastructure Services Minutes
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2022-10-03 Transportation and Infrastructure Services Minutes
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10/7/2022 10:00:18 AM
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Council Committees
Committees Date (mm/dd/yy)
10/03/22
Committee Name
Transportation and Infrastructure Services 2021-Present
Record Type
Minutes
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2022-10-03 Trasportation and Infrastructure Services Audio (Partial Audio Due to Technical Difficulties)
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\City Clerk\Council Committees\Transportation and Infrastructure Services (2021-Present)\ Transportation and Infrastructure Services Audio (2021-Present)
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Transportation & Infrastructure Services Committee Minutes October3, 2022 <br />Committee Recommendation <br />Unanimous approval. <br />D. Consultant Agreement: Stormwater Quality Retrofit Program <br />Staff is seeking Council approval of a contract with KPG Psomas, Inc. in the amount of <br />$198,827.00 for design and construction management services for the program. <br />Committee Recommendation <br />Unanimous approval. Forward to October 17, 2022 Regular Consent Agenda. <br />E. Franchise Agreement: King County Water District No. 125 <br />Staff is seeking Council approval of an ordinance establishing a Franchise Agreement with <br />the District fora 15 -year term. <br />Committee Recommendation <br />Unanimous approval. Forward to October 10, 2022 Committee of the Whole. <br />F. Proposed 2023-2024 Budget: Utility Funds (401, 402, 412) <br />Staff presented the proposed budget and capital projects for the water, sewer, & surface <br />water funds. <br />Committee Recommendation <br />Discussion only. Forward to October 10, 2022 Committee of the Whole. <br />G. Utility Rates <br />Staff presented the proposed rates for 2023-2024. <br />Committee Recommendation <br />Discussion only. Forward to October 10, 2022 Committee of the Whole. <br />Miscellaneous <br />Committee members and staff discussed King County's Via to Transit Program. Chair Kruller asked <br />for a future agenda item around this topic. <br />The meeting adjourned at 6:55 p.m. <br />Committee Chair Approval <br />Minutes by LH <br />
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