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2009, 02-23 Special Joint BOCC Meeting ! CITY OF SPOKANE VALLEY AGENDA SPECIAL JOINT MEETING Spokane Valley City Council Spokane County Board of County Commissioners Monday, February 23, 2009 1:30 p. m. - 4:30 p. m. Spokane County Human Resources Department Training Room Main Floor, 1229 W Mallon Avenue, Spokane, WA DISCUSSION AGENDA ITEMS INCLUDE (but are not limited to): 1) Topic: Contractual Relationships Objective: Discuss Pros and Cons of Contractual Relationship in the Future. 2) Topic: Metro Road Standards Objective: Obtain Commitment of jurisdictions to prioritize the completion of this project 3) Topic: Wastewater Issues a) Update b) Projection of Capacity c) Status of Moratorium d) Target Rates (general discussion) 4) Topic: Emergency Communications Initiative Update Objective: Discuss status of communication system upgrade specifically the change in sales tax collection projections. 5) Topic: Outcome Based Meetings Objective: Discussion of future meeting between City of Spokane Valley and Spokane County (City of Spokane Valley to lead). 6) Discussion of Future Meeting Topics During meetings held by the City of Spokane Valley Council, the Council reserves the right to take "action" on any item listed or subsequently added to the agenda. The term "action" means to deliberate, discuss, review, consider, evaluate, or make a collective positive or negative decision. 02/23/2009 Joint Meeting, Council 8 Spokane County Board of County Commissioners