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AI 18-023
| 1 | A. | Approval of Minutes | Action Item | Approved the January 16, 2018, Camas City Council Regular and Workshop meeting minutes. Approved the January 26 and 27, 2018 Annual Planning Conference meeting minutes. | | |
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AI 18-022
| 1 | B. | Claim Check Approval | Action Item | Approved automated clearing house and claim checks numbered 136082 to 136220 in the amount of $658,771.88. Approved automated clearing house, direct deposit and payroll checks numbered 7546 to 7556 and payroll accounts payable checks numbered 135384 through 135398 in the amount of $1,869,740.76. Approved electronic payments for the month of January in the amount of $230,808.36. | | |
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AI 18-024
| 1 | C. | Conservations Futures Interlocal Agreement with Clark County | Action Item | Authorized the Mayor to sign an Interlocal Agreement with Clark County for Conservation Futures in the amount of $2,580,000. The grant funds will be used to expand the Lacamas Corridor and greenway system and establish a link with the trail system that circles Lacamas Lake. (Submitted by Jerry Acheson) | | |
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AI 18-019
| 1 | D. | Water - Well 6/14 Pipeline Design | Action Item | Authorized the Mayor to sign a professional services agreement with BergerABAM Inc. to provide design services for the Well 6 and Well 14 Pipeline Design in the amount of $78,649.23.(Submitted by Sam Adams) | | |
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AI 18-020
| 1 | E. | Sewer - Crown View Pump Station Upgrade | Action Item | Authorized the Mayor to sign a professional services agreement with Wallis Engineering to analyze and prepare upgrade plans for the Crown View Pump Station in the amount of $77,572. (Submitted by Sam Adams) | | |
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AI 18-021
| 1 | F. | Sewer - Goodwin Road Lift Station SDC Credits | Action Item | Approved Sewer System Development Charge credits in the amount of $432,342 to be issued to the Green Mountain Planned Residential Development (PRD) Subdivision for completion of permanent improvements to the Goodwin Road (Basin 1) Sewer Lift Station installed in accordance with the City's General Sewer Plan and associated with Phase 1 of the PRD. (Submitted by Steve Wall) | Approved the Consent Agenda | Pass |
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APP 18-002
| 1 | B. | 2018 Citizen Appiontments to Boards, Commissions and Committees | Appointment | 2018 Citizen Appointments to Boards, Commissions and Committees | approved | Pass |
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