Washington County Board of Commissioners/Housing Authority Directors Public Meeting, 03/01/22



Published
Agenda HTML: https://washingtoncounty.civicweb.net/filepro/documents/24199?handle=10A3450516834C75831DF7601E685CE6
Agenda PDF: https://washingtoncounty.civicweb.net/filepro/documents/24198?handle=C9A70D661E62436E8A659799A6077BBA


A. CALL TO ORDER


B. 59:40 - PUBLIC COMMUNICATION


C. 1:02:02 - CONSENT AGENDA

1. February 15, 2022 - Minutes

2. Award Contract to Construct the Durham Water Resource Recovery Facility Grit System Rehabilitation Project No. 7071 to Fackler Construction Company

3. Metro Affordable Housing Bond - Recommend Final Approval of the Tigard Senior Housing Project to Metro

4. Approve Resolution and Order in the Matter of Authorizing the County Administrator to Execute All Required Documents for the Loan of Metro Housing Bond Funds to Aloha Alexander Housing Associates Limi...

5. Initiate Proceedings to Vacate a Portion of SW Tonquin Road (Vacation No. 570)

6. Approve Contract with Wallis Engineering for Design and Construction Engineering Services for the Reedville Trail (Baseline Road to Johnson Street) Improvement Project

7. SDL: Set Public Hearing to Amend SW 80th Avenue Between Mapleleaf & Spruce Streets Assessment Area No. 620 (Spruce Terrace Subdivision)

8. SDL: Set Public Hearing to Amend Assessment Area Equipment for SW 87th Avenue, No. 531 (Riverside at Sylvan Heights Subdivision)




D. 1:03:03 - PROCLAMATIONS

1. 1:03:03 - Approve Proclamation in Support of the Ukrainian People

2. 1:07:07 - Proclaim March 2022 as COVID-19 Remembrance Month


E. 1:33:33 - BOARDS AND COMMISSIONS

1. 1:33:33 - Appoint Two Members to The North Bethany County Service District for Roads Budget Committee

2. 1:34:34 - Adopt Bylaws for the West Slope Community Library Advisory Board


F. 1:35:35 - PUBLIC HEARINGS

1. 1:35:35 - Approve a Resolution and Order to amend the Washington County Personnel Rules and Regulations and Amend Temporary Policy T-312

2. 1:40:40 - Vacate a Portion of NW Bronson Road (Vacation No. 568)

3. 1:46:46 - Consider Proposed Ordinance No. 882 – An Ordinance Amending the Transportation System Plan Element of the Comprehensive Plan Relating to an Extension of Tile Flat Road (Continued from Jan. 18, 2022 fo...


G. 1:59:59 - PUBLIC COMMUNICATION (5-Minute Opportunity)


H. 2:29:29 - BOARD ANNOUNCEMENTS


I. 2:33:33 - ADJOURNMENT

Kevin Moss, Clerk to the Board





Agenda HTML: https://washingtoncounty.civicweb.net/filepro/documents/24199?handle=10A3450516834C75831DF7601E685CE6
Agenda PDF: https://washingtoncounty.civicweb.net/filepro/documents/24198?handle=C9A70D661E62436E8A659799A6077BBA
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Job
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