104 Commercial Street Upper Maple Center and by Zoom

Information is below and on the Town Website

I. Call to Order

II. Pledge of Allegiance

III. Public Comments (Limit: 3 minutes per person)

IV. Presentations:

V. Consent Agenda

A. Consent Agenda (Approved without objection 5/0)

1. Approval of the Minutes: Council Meetings of November 8 and 22, 2022

2. Finance:

Approval of Accounts Payable

Approval Payroll

B. Items Removed from the Consent Agenda

VI. Reports

1. Chamber Report

2. Revenue /Expenditure Report

3. Department Head Reports

4. Mayor’s Report

5. Council Committee Reports

VII. Unfinished Business:

1. Center Street Project - Discussion

2. Jenson Property – Discussion

3. Ordinance – 2022 Budget Amendment

3. PUBLIC HEARING – 2023 Final Budget

4. Ordinance – 2023 Final Budget

5. Ordinance – Impact Fees

6. Policy – CDBG Standards of Conduct

New Business:

1. Resolution – 2023 Fee Updates

2. Agreement – Planning Services

3. Agreement – 2023 La Conner After School Program

4. Agreement – Town Hall/Sheriff Cleaning – Andrea’s Cleaning

5. Cancelation of the December 27, 2022 Council Meeting & Approval to Signoff Claims

6. Assignment of Mayor Pro Tem – Councilmember Dole

VIII. Mayor Roundtable:

IX. Executive Session:

There may be an executive session immediately preceding or following the meeting as allowed by RCW 42.30.110 and as announced by the presiding officer.