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Pacific council accepts TIB grant and approves contract amendment for Ellingson Overlay project, cancels Dec. 22 meeting
Summary
The council approved a TIB grant acceptance and a contract amendment with Gray & Osborne for the Ellingson Overlay PW-23-008 project and voted to cancel the Dec. 22, 2025 meetings; votes were unanimous among members present with one absence noted.
During new business at the Dec. 8 meeting, Council Member Kerry Garberding moved to cancel the Dec. 22, 2025 Regular Council Meeting and Workshop/COW meeting; the motion was seconded (second not specified in the transcript) and approved by voice vote, 6-0 (Council Member Boles absent).
Council Member Putnam moved to approve Resolution 2025-1016 to accept a TIB grant award for the Ellingson Overlay PW-23-008 Project; Council Member Kerry Garberding seconded and the council passed the resolution by roll call vote, ayes 6-0 (Boles absent). The transcript identifies the project as Ellingson Overlay (PW-23-008) and links the award to a TIB grant; the grant amount is not specified in the transcript.
On the same project, Council Member Putnam moved to approve Resolution 2025-1015, Amendment #2 with Gray & Osborne for engineering/consultant services on the Ellingson Overlay Project; Council Member Petersen seconded and the motion passed by roll call vote, 6-0 (Boles absent).
The consent agenda (claims, payroll and approval of prior meeting minutes) was approved by voice vote and the meeting adjourned at 6:59 p.m.
