Chehalis River Basin FCZD Regular Meeting Agenda 1.27.21
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, January 27, 2021
Meeting Time: 2:30 pm
______________________________________________________________________________
I. Call to Order
II. Verification of a Quorum
III. Introductions
IV. Approval of minutes for December 9, 2020
V. Public Comment
VI. Invoice Approvals
(Grant 17-1373 Chehalis Basin Strategy Participation)
Vendor Date Service Amount
Gordon, Thomas,
Honeywell
December 2020 Governmental affairs svcs-Dec 15,457.50
LC Public Works December 2020 Staff time/Betsy Dillin 4,260.01
LC Administration December 2020 Staff time Martin/McRea 1,693.63
HDR Engineering December 2020 Eng Svcs for AMM 12.4-12.26.2020 9,504.72
HDR Engineering December 2020 Eng Svcs 11.22-12.26.2020 41,718.17
TOTAL ALL EXPENSES: 72,634.03
(Grant 18-2599 Comprehensive Flood Hazard Management Plan-Phase 2)
Vendor Date Service Amount
LC Public Works December 2020 Staff time for B. Dillin-CFHMP 207.92
Perteet Engineering December 2020 Eng Svcs 11.30-12.31.2020 1,842.27
TOTAL ALL EXPENSES: 2,050.19
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 December 2020 Public Education & Communication
Program
6,000.00
Kleinschmidt December 2020 Stakeholder engagement strategy
11.28-12.25.2020
854.90
TOTAL ALL EXPENSES: 6,854.90
Grand Total of all expenses: $ 81,539.12
VII. Election of Chair and Vice Chair of the Chehalis River Basin Flood Control Zone District
VIII. Avoidance, Minimization and Mitigation (AMM) overview-Shane Cherry
IX. Project update
X. Announcements
XI. Adjournment
Due to changes at the state level, the Chehalis River Basin Flood Control Zone District is being
held virtually only - with no in-person attendance permitted - until further notice. Please see
below for the log-in codes:
ONLINE:
https://zoom.us/j/98933304577?pwd=UHJuVzltOUF0SnM3NXhqVjVGQ1RSdz09
BY PHONE:
888 475 4499 US Toll-free
Meeting ID: 989 3330 4577 Passcode: 187561