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HomeMy WebLinkAboutReg 2025-02-03 Item 7C - Discussion - Representation on Puget Sound Regional Fire Authority Governance BoardCOUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared by Mayor's review Council review 2/3/25 LH ITEM INFORMATION ITEM No. 7.C. STAFF SPONSOR: LAUREL HUMPHREY ORIGINAL AGENDA DATE: 2/3/25 AGENDA ITEM TITLE Representation on the Puget Sound Regional Fire Authority Governance Board CATEGORY ❑ Discussion Mtg Date ❑ Motion Mtg Date ❑ Resolution Mtg Date ❑ Ordinance Mtg Date ❑ Bid Award Mtg Date ❑ Public Hearing Mtg Date ❑ Other Mtg Date SPONSOR ® Council ❑ Mayor ❑ Admin Svcs ❑ DCD ❑ Finance ❑ Fire ❑ P&R ❑ Police ❑ PW SPONSOR'S SUMMARY The City Council needs to designate a new representative to serve on the PSRFA Governance Board alongside Councilmembers McConnell and Martinez. This does not require a formal motion and vote but can be done by consensus. REVIEWED BY ❑ Trans&Infrastructure Svcs ❑ Community Svcs/Safety ❑ Finance & Governance ❑ Planning & Community Dev. ❑ LTAC ❑ Arts Comm. ❑ Parks Comm. DATE: COMMITTEE CHAIR: ❑ Planning Comm. RECOMMENDATIONS: SPONSOR/ADMIN. COMMITTEE COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED $0 AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 2/3/25 MTG. DATE ATTACHMENTS 2/3/25 No attachments 159