MINUTES

Walla Walla JointCommunity DevelopmentAgency Board Meeting

When: Wednesday,October 17, 2012

Meeting starts at 4:00 p.m.

Where: County Public Health

and Legislative Building

Call to Order by Chair Clemens and roll call

Public Comment

Approval of minutes from Sep-

tember 4, 2012

Approval of Agenda

Action Items

Old Business

-MPO Update

Establish WWJCDA as leadplanning agency for MPO (notjust interim)

Review sample WSDOT-

MPO agreement

-TRAKiT Update

New Business

-Review 3rd quarter revenuereport

-Review of August financialreport

-Approval of bills and claims

-Other

Other/Unfinished business, ifany

Update from agency directorTom Glover

WAITSBURG CITYCOUNCIL

When: Wednesday October17, 2012 at 7:00 p.m.

Where: Lions Club Com-

munity Building-FairgroundFacility

NEW BUSINESS: 1) Pub-

lic Hearing - Real Estate

Excise Tax 2. 2) Ordinance2012-1003 - REET 2. 3)

2013 Budget Estimated Rev-

enues and Expenditures. 4)November Council MeetingDate Change. 5) Interlocal

Agreement, Solid WasteManagement Planning. 6)WWCSO update.

UNFINISHED BUSINESS

MAYORS REPORTS

COUNCIL REPORTSCITY CLERK REPORTAPPROVAL OF BILLS