February 8, 2023 - Special Meeting

PRELIMINARY AGENDA (PDF) Revised 2/6/2023

SPECIAL MEETING
WEDNESDAY
FEBRUARY 8, 2023
4:00 pm

The February 8th, 2023 SPECIAL MEETING will be held at 111 S. 1st Street, Dayton, WA 99328

  1. CALL TO ORDER
         1. Roll Call

  2. APPROVAL OF AGENDA

  3. ITEMS FOR COUNCIL CONSIDERATION/ACTION/DISCUSSION
              1. Recommended Action – Consider Authorizing Mayor Weatherford to sign and approve – The Washington State Public Works Board Loan which the City of Dayton was awarded in the amount of $880,000 for the 3rd Street Reconstruction Project . Contract # PC23-96103-118.
              2. Executive Session – Council to review and discuss purchase of parcels of land for Waste Water Treatment Facility Upgrade Project. As per RCW 42.20.110 b and c.

  4. ADJOURN

Next Regular Meeting is February 14, 2023 at 6:00 p.m. at 111 S. 1st Street, Dayton, WA 99328.