2021-02-24 Chehalis River Basin FCZD Regular Meeting
351 NW North St
Erik P. Martin, P.E., District Administrator Chehalis, WA 98532-1900
________________________________________________________________________________________________________
Chehalis River Basin Flood Control Zone District
Regular Meeting Agenda
Location: Lewis County Commissioners Hearing Room, 2nd floor of the Historic
Courthouse, 351 NW North St., Chehalis WA 98532
Meeting Date: Wednesday, February 24, 2021
Meeting Time: 2:30 pm
______________________________________________________________________________
I. Call to Order
II. Verification of a Quorum
III. Introductions
IV. Approval of minutes for January 27, 2021
V. Public Comment
VI. Invoice Approvals
(Grant 17-1373 Chehalis Basin Strategy Participation)
Vendor Date Service Amount
Gordon, Thomas,
Honeywell
January 2021 Governmental affairs svcs-Jan 18,085.00
LC Public Works January 2021 Staff time/Betsy Dillin 3,980.24
LC Administration January 2021 Staff time Martin/McRea 2,342.04
HDR Engineering January 2021 Eng Svcs for AMM 12.27-1.30.2021 43,150.89
HDR Engineering January 2021 Eng Svcs 12.27-1.30.2021 55,592.02
Kleinschmidt January 2021 Eng Svcs 12.26-1.29.21 1,699.00
TOTAL ALL EXPENSES: 124,849.19
(Grant 18-2599 Comprehensive Flood Hazard Management Plan-Phase 2)
Vendor Date Service Amount
LC Public Works January 2021 Staff time for B. Dillin-CFHMP 236.92
Perteet Engineering January 2021 Eng Svcs 1.1-1.31.2021 5,623.56
TOTAL ALL EXPENSES: 5,860.48
351 NW North St
Erik P. Martin, P.E., District Administrator Chehalis, WA 98532-1900
________________________________________________________________________________________________________
(Grant .09 Distressed Counties Funding)
Vendor Date Service Amount
Desmond & Louis, Inc January 2021 Public Education & Communication
Program
6,000.00
Kleinschmidt January 2021 Stakeholder engagement strategy
12.26-1.29.2021
1,490.67
TOTAL ALL EXPENSES: 7,490.67
Grand Total of all expenses: $ 138,200.34
VII. Comprehensive Flood Hazard Management Plan (CFHMP) update – Betsy Dillin
VIII. Legislative outreach
IX. Project update
X. Announcements
XI. Adjournment
The Chehalis River Basin Flood Control Zone District is providing the public access to their
official meetings through alternative means (online and by phone). Please see below:
ONLINE:
https://zoom.us/j/91803895306?pwd=UHRlYWdBMUFNdGhYSlgyTjJWMG43UT09
BY PHONE:
888 475 4499 US Toll-free
Meeting ID: 918 0389 5306
Passcode: 827263