PRHSPSC Agenda 01-14-2014MEETING AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT (3 minutes)
3. COMMISSION COMMENTS
4. COMMITTEE BUSINESS
Topic Title/ Description
A. Approval of Minutes: December 10, 2013
B. Approval of Special Meeting Minutes: December 16, 2013
C. Fieldturf USA Retainage Release
D. License Agreement for Downtown Substation
E. Ordinance Relating to Crimes Involving Scrap Metal Business
F. AT&T Cell Site Lease Renewal — Aquatic Center /BPA
Action
Presenter Page or Info
3 Action
Action
Ikerd Action
Pearsall
Pearsall
Pearsall
5. PENDING ITEMS
• Veterans Memorial
• Banners
• Festival Days
6. NEXT MEETING: Tuesday, February 11, 2014 5:30pm - Hylebos Conference Room
7. ADJOURNMENT
Action
Action
Action
Council
Date
N/A
N/A
Consent
1/21/14
Consent
1/21/14
Ordinance
First Reading
1/21/14
Committee Members city Staff
Susan Honda, Chair Cary M. Roe, P.E., Director of Parks, Public Works and Emergency Management
Jeanne Burbidge Mary Jaenicke, Administrative Assistant 11
Kelly Maloney
K: \PRHSPS Committee \2014 \011413 prhsps agenda.doc
Consent
1/21/14