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REP 18-236
| 1 | A. | Library Level of Service | Informational Report | Library Level of Service Presentation
Details: The Library's current levels of service and future state goals for the 2019-2020 Biennial Budget.
Presenter: Connie Urquhart, Library Director | | |
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REP 18-231
| 1 | B. | Information Technology Department - Level of Service Presentation | Informational Report | Information Technology Department Level of Service Presentation
Details: The framework, resources and services provided by the Information Technology Department and future challenges and resources needed for the proposed 2019-2020 Biennial Budget.
Presenter: Sherry Coulter, Information Technology Director | | |
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REP 18-230
| 1 | C. | City of Camas 1st Quarter Financial Review | Informational Report | City of Camas 1st Quarter Financial Review
Details: A financial review of the City for the first quarter of 2018. The presentation contains an economic overview for context and a financial review of budget to actuals; short and long term debt; investment portfolio performance; fund balance projections and the outlook for the remainder of 2018. Discussion also included Transportation Benefit Districts and utility taxes as part of the ongoing series to review a financial topic each quarter.
Presenter: Cathy Huber Nickerson, Finance Director | | |
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REP 18-217
| 1 | D. | Water - Sprint Lease Agreement | Informational Report | Sprint Lease Agreement
Details: Sprint Spectrum L.P. has leased antenna and ground space on the Upper Prune Hill water tower site since 1994. The lease expired in 2015. Since that time, staff and the City Attorney have worked with Sprint Spectrum L.P. to negotiate a new lease agreement. The new agreement has been completed and is attached. The lease term is five years in duration at $2,000 per month with an annual rent increase of 3%.
Presenter: Sam Adams, Utilities Manager | | |
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REP 18-220
| 1 | E. | 6 Year Street Plan 2019 through 2024 | Informational Report | Six Year Transportation Improvement Program
Details: The Six Year Transportation Improvement Program, also known as the 6 Year Street Plan, is updated each year prior to commencement of the Washington State fiscal year of July 1, per the requirements of the Revised Code of Washington (RCW) 35.77.010. This year's program is for calendar years 2019 through 2024.
Presenter: James Carothers, Engineering Manager | | |
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REP 18-223
| 1 | F. | Water - Steiderwald Well Field | Informational Report | Steigerwald Lake Restoration (Levee Modification) Project Interlocal Agreement (ILA)
Details: The Steigerwald Lake Floodplain Restoration (Levee Modification) Project is being sponsored by the Bonneville Power Administration (BPA) and led by the Lower Columbia Estuary Partnership and the Port of Camas-Washougal. Attached is the proposed ILA between Camas, Washougal, and the Port of Camas-Washougal. There are Floodplain Restoration Project’s impacts on the siting of the proposed future Steigerwald wellfield site, proposed mitigation for those impacts and ongoing coordination efforts with the Restoration Project team.
Presenter: Steve Wall, Public Works Director | | |
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Pwm 15-119
| 1 | G. | 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 | H. | 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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Cam 15-121
| 1 | I. | 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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