Regular Meeting Agenda 12/10/24

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Arne Mortensen, Commissioner District 1 Dennis Weber, Commissioner District 2 Richard R. Dahl, Commissioner District 3 Kelly Grayson, Clerk of the Board

Regular Public Meeting December 10, 2024, 9:00 a.m. Board Meeting Convenes at 9:00 a.m.      

Pledge of Allegiance Minutes of December 2-4, 2024 Consent Agenda of December 10, 2024 Motion Items Public Hearing 9:30 a.m. & 9:45 a.m. Public Comments

ZOOM Link

KLTV Link

Live Stream

Phone Option: (253) 215-8782 Webinar ID: 820 1961 3917 www.kltv.org

Citizen Participation may be anonymous. See RCW 42.30.040

Consent Agenda Agreements/Contracts/Bid Awards 1. Amendment No. 2 to the Professional Services Agreement with Gray & Osborne, Inc. for engineering consultant services for NPDES Stormwater Permit Compliance to extend the termination date of the agreement to December 31, 2025. (13862) 2. Memorandum of Agreement with the Castle Rock Police Department for the use of the Law Enforcement Range for firearms training activities from January 1, 2025, through December 31, 2025. (13865) 3. Memorandum of Agreement with the Woodland Police Department for the use of the Law Enforcement Range for firearms training activities from January 1, 2025, through December 31, 2025. (13866) 4. Memorandum of Agreement with the Longview Police Department for the use of the Law Enforcement Range for firearms training activities from January 1, 2025, through December 31, 2025. (13867) 5. Memorandum of Agreement with the Kalama Police Department for the use of the Law Enforcement Range for firearms training activities from January 1, 2025, through December 31, 2025. (13868)

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