This meeting will take place in Council Chambers at City Hall.
OATHS OF OFFICE
- Mayor Wright
- City Council Position 1 Tara Hizon
- City Council Position 2 Christopher Wiegenstein
- City Council Position 3 Eric Marshall
PASSING THE GAVEL
Former Mayor Severns will pass the gavel to Mayor Wright.
APPROVAL OF AGENDA
PRESENTATIONS
a. Proclamations
i. Proclaiming January 2024 as National Blood Donor Month
b. Honors & Recognitions
i. Police Chief Oath - Anthony Slowik
c. Community Presentations
CITIZEN COMMENT PERIOD
Please limit comments to three (3) minutes. Options for making a public comment are available online.
CONSENT AGENDA
Items on the Consent Agenda are considered to be routine by the Council and will be enacted with one motion unless separate discussion is requested. Approval of the Consent Agenda authorizes the Mayor to implement each item in accordance with staff recommendations.
Consent Items
a. Approval of Minutes: December 19, 2023 Council Meeting
b. Approval of Payroll and Accounts Payable Vouchers
c. Purchase Authorization-Godwin Pump Replacement
d. Resolution 24-01: Purchase Authorization-Sole Source-Washer Compactor for the Clean Water Facility
e. Resolution 24-03 Amending Effective Date for Resolution 23-15 Master Fee Schedule
MAYOR, COUNCIL & STAFF COMMENTS
a. Mayor
i. Councilmember Service to Boards, Committees, and Commissions
b. Councilmembers
i. Selection of Mayor Pro Tempore
ORDINANCES & RESOLUTIONS
a. Resolution 24-02 Authorization to Submit DNR Community Forestry Assistance Grant
CONTRACTS & AGREEMENTS
a. Rural County Economic Development Interlocal Agreement 2023 - Oak Harbor Marina Project Grant Award
ADJOURN
COMMENT
Public comment options are available at www.oakharbor.gov/publiccomment.
WATCH
- Live on Facebook
- Live on YouTube
- Recorded, after the meeting, on Cable Channel 10/HD 1090