November 12, 2020 agenda

PRELIMINARY BUDGET HEARING & REGULAR COUNCIL MEETING
November 12, 2020 – 6:00 pm

This month’s regular council meeting will be conducted remotely.
You will be able to view the meeting live online on Thursday, October 8 at 6:00 pm: https://meet.google.com/hdh-fwyu-vot
Due to this temporary change, all public comment to be heard must be submitted in writing to the clerk by 5:00 pm the day of the meeting. You may do so by dropping it in the payment drop box located at the front of the building, or via email at clerk@wilsoncreekwa.com.

Preliminary Budget Hearing – 6:00 pm

1. Open Meeting with Flag Salute
2. Review preliminary documents regarding 2021 budget
3. Review proposed amendments to 2020 budget

Regular Council meeting – to follow

1. Approval of Minutes – October 8, 2020 regular meeting (ACTION)
2. Approval of Amended Agenda – August 13, 2020 regular meeting (ACTION)
   1. Removal of “AND PUBLIC HEARING” in title and body, as no public hearing was actually held
3. Public Comments
4. Applicant Interviews for Vacant Council Position 1
   1. Karl Hinze
   2. Mike Conley
5. Council Concerns and Issues
6. New Business
   1. Approval of Resolution 2020-02: Establishing Small Business Grant Program (ACTION)
   2. Approval of Ordinance 432: 2020 Budget Amendment (ACTION)
7. Reports
   1. Mayor’s Address – Mayor Newland
   2. Maintenance/Public Works – Lyle Komarek, and/or Mayor Newland
   3. Clerk/Treasurer – Kaci Anderson
      1. Bills, Checks & Electronic Withdrawal (ACTION)
8. Old Business
9. Executive Session
   1. per RCW 42.30.110(1)(i)(ii) to discuss … litigation that the agency reasonably believes may be commenced by or against the agency, the governing body, or a member acting in an official capacity
   2. per RCW 42.30.110(1)(h) to evaluate the qualifications of a candidate for appointment to elective office.
10. New Business (continued, if any)
    1. Appointment of Applicant to Council Position 1 (ACTION)
11. Adjournment (ACTION)

AMENDED 11/12/2020 – 1:28 pm