City of Brier, Washington

.

BRIER CITY COUNCIL AGENDA

January 10, 2012 - 7:30 PM


1. CALL TO ORDER

2. FLAG SALUTE

3. ROLL CALL

4. PUBLIC REQUESTS & ORAL COMMUNICATIONS

5. REPORTS OF COMMITTEES & CITY OFFICIALS

  1. SNOCOM UPDATE ON THE NEW WORLD PROJECT.
6. APPROVAL OF MINUTES

  1. APPROVE BRIER CITY COUNCIL MINUTES OF DECEMBER 27, 2011.
7. NEW BUSINESS, PETITIONS, COMMUNICATIONS, APPLICATION APPEALS

  1. APPOINTMENT OF MAYOR PRO-TEM FOR 2012.

  2. APPOINTMENT OF REPRESENTATIVES TO THE SNOCOM BOARD.

  3. APPOINTMENT OF REPRESENTATIVES TO THE ESCA BOARD.

  4. APPOINTMENT OF REPRESENTATIVES TO THE SERS BOARD.

  5. DISCUSS & APPROVE INTERLOCAL AGREEMENT WITH DAWSON'S PLACE.
8. ORDINANCES, RESOLUTIONS & ORDERS

  1. DISCUSS & ADOPT RESOLUTION # 532 DECLARING CERTAIN PROPERTY AS SURPLUS AND AUTHORIZING THE DISPOSITION THEROF.
9. MISCELLANEOUS BUSINESS BY CALL OF COUNCILMEMBERS & CITY OFFICIALS

10. AUDITING OF ACCOUNTS

  1. APPROVE DECEMBER 2011 PAYROLL CHECKS NO. 18140 THROUGH NO. 18194 IN THE AMOUNT OF $128,509.42.

  2. APPROVE DECEMBER 2011 CLAIM CHECKS NO. 22642 THROUGH NO. 22689 IN THE AMOUNT OF $66,736.89 AND VOIDED CHECK #22586.

  3. APPROVE DECEMBER 2011 CHECKS NO. 10027 THROUGH NO. 10034 IN THE AMOUNT OF $10,618.38 WITH CHECK NO. 10031 BEING VOID.
11. EXECUTIVE SESSION PURSUIT TO RCW 42.30.110(1)(i) TO DISCUSS POTENTIAL LITIGATION IF NEEDED.

12. ADJOURNMENT



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Brier City Hall | 2901 228th St. SW | Brier, Washington 98036
(425) 775-5440 | Fax (425) 672-9025 | info@ci.brier.wa.us

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