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REP 17-275
| 1 | A. | RTC Update | Informational Report | Regional Transportation Council (RTC) Update
Details: An update to Council regarding current RTC activities.
Presenter: Paul Greenlee, Washougal City Council Member and Camas RTC representative | | |
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REP 17-286
| 1 | B. | 2017 City of Camas 2nd Quarter Financial Review | Informational Report | 2017 City of Camas 2nd Quarter Financial Review
Details: Staff presented a financial review of the City of Camas for second quarter of 2017. The presentation contained an economic review for context and a financial review that includes budget to actuals analysis, review of short and long term debt, investment portfolio performance and fund balance projections with an outlook for the remainder of 2017. Staff also provided a white paper discussion of the potential impact of the School Property Tax Swap to help fund the McCleary gap.
Presenter: Tyler Vela, Finance Intern and Cathy Huber Nickerson, Finance Director | | |
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REP 17-282
| 1 | C. | Camas Cemetery Software Demo | Informational Report | Camas Cemetery Software Demo
Details: The City purchased a Cemetery Records Management Software System in January and has loaded the burial records the City has on file. Staff demonstrated the Pontem Software program for Council. A demonstration was provided to the Parks Commission last month.
Presenter: Cathy Huber Nickerson, Finance Director and Pam O'Brien, Accounting Manager | | |
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REP 17-283
| 1 | D. | Ordinance to Ratify and Approve PWTF Loan | Informational Report | Ratifying and Approving Public Works Trust Fund (PWTF) Loan for the Reservoir
Details: Staff and Legal Counsel recommend an ordinance to ratify and approve an existing PWTF Loan for $2,040,000. This was discussed with Council in 2012, but was not adopted by ordinance.
Presenter: Cathy Huber Nickerson, Finance Director | | |
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Pwm 15-119
| 1 | E. | Public Works Miscellaneous and Updates | Informational Report | Public Works Miscellaneous and Updates
Details: This is a placeholder for miscellaneous or emergent items.
Presenter: Steve Wall, Public Works Director | | |
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Cdm 15-120
| 1 | F. | Community Development Miscellaneous Items | Informational Report | Community Development Miscellaneous and Updates
Details: This is a placeholder for miscellaneous or emergent items.
Presenter: Phil Bourquin, Community Development Director | | |
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REP 17-272
| 1 | G. | Strategic Plan | Informational Report | 2018-2020 Strategic Plan
Details: Development of the Strategic Plan began during the Planning Conference on January 27, 2017. Numerous meetings have taken place since then with Council Members, Focus Groups and the Strategic Planning Team. Since the Draft Strategic Plan was presented to Council on June 5, 2017, staff held four meetings open to all employees and numerous small group meetings within the departments and received numerous good comments. Some revisions have been incorporated into the Strategic Plan based on those comments. Staff presented the recommended Strategic Plan, as well as the implementation plan.
Presenter: Pete Capell, City Administrator | | |
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Cam 15-121
| 1 | H. | Administration Miscellaneous Items | Informational Report | City Administrator Miscellaneous Updates and Scheduling
Details: This is a placeholder for miscellaneous or scheduling items.
Presenter: Jennifer Gorsuch, Administrative Services Director | | |
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