2. EXECUTIVE SESSION

3. PRESENTATIONS & AWARDS

4. PUBLIC HEARINGS

A. Port of Kalama – Shoreline Permit – Central Port Stormwater Project

1 POK Central Storm SSDP Staff Report 1.31.18

Exhibit A Master Permit Application

Exhibit B Master Permit Application - Grading and Excavation Supplemental Addendum

Exhibit C Port of Kalama - Central Port Stormwater Improvement Project Narrative

Exhibit D Site and Drainage Plans

Exhibit E Preliminary Stormwater Report

Exhibit F Groundwater Assessment

Exhibit G Hazardous Materials Inspection Report

Exhibit H Base Flood Elevation (No-Rise) Memo

Exhibit I Cultural Resources Report

Exhibit J Critical Areas Letter

Exhibit K SEPA Environmental Checklist

Exhibit L SEPA Determination of Non-Significance

Exhibit M Notice of Application

Exhibit N Department of Ecology Letter dated November 21, 2017

5. UNFINISHED BUSINESS

1. A. Financing Options General Fund Capital Facilities Plan - Comparisons
2. B. Mackenzie – Authorization to Complete Design/Bid Package/Publish Bid  - Proposal
3. C. Gray & Osborne – Authorization to Design/Engineering of Retaining Wall - Proposal

6. NEW BUSINESS

7. ORDINANCES & RESOLUTIONS - None

8. PUBLIC COMMENTS & CONCERNS

9. CORRESPONDENCE

A. AWC Letter – Board of Directors Recruitment

10. MAYOR & COUNCILMEMBER REPORTS

1. A. Mayor Mike Reuter
2. B. Councilmember Mike Truesdell – Tourism
D. Councilmember Sandra Macias – Finance & Public Works
3. E. Councilmember Mike Langham – Police & 911 Board
4. F. Councilmember Rosemary Siipola – Planning & Economic Development
5. G. Councilmember Mary Putka – Chamber & Tourism
   

11. DEPARTMENT REPORTS

1. A. City Administrator Adam Smee
2. B. Director of Public Works Kelly Rasmussen
3. C. Police Chief Ralph Herrera
4. D. Clerk/Treasurer Coni McMaster
5. E. City Attorney Sam Satterfield

A. Approved for payment are:

Claims and Payroll Warrants # plus ACH/EFT payments for the Month of February in the amount of $

B. Approval of Minutes

February 20, 2018 City Council Workshop

February 21, 2018 City Council Meeting

February 27, 2018 City Council Workshop.

13. EXECUTIVE SESSION

14. ADJOURNMENT