1200 King County  
Courthouse  
516 Third Avenue  
Seattle, WA 98104  
King County  
Meeting Minutes  
King County Flood Control District  
Executive Committee  
Boardmembers: Reagan Dunn, Chair; Sarah Perry, Vice  
Chair; Dave Upthegrove, Pete von Reichbauer  
1:30 PM  
Wednesday, September 4, 2024  
Hybrid Meeting  
The King County Flood Control District Executive Committee will be  
holding a Hybrid Meeting. You may attend the meeting in person in  
Council Chambers (Room 1001, 516 3rd Avenue in Seattle), or through  
remote access.  
The Flood Control District values community input and looks forward to  
hearing from you.  
HOW TO PROVIDE PUBLIC TESTIMONY:  
1. In person: You may attend the meeting in person in the King County  
Courthouse Council Chambers.  
2. By email: You may testify by submitting a COMMENT EMAIL to  
info@kingcountyfloodcontrol.org or filling out the General Contact Form  
at the bottom of the page on the Flood District’s webpage:  
https://kingcountyfloodcontrol.org/contact-us/  
If your comments are submitted before 10:00 a.m. on the day of the Flood  
meeting they will be distributed to the Supervisors and appropriate staff  
prior to the meeting. Comments submitted after 10:00 a.m. will be  
distributed after the meeting.  
3. Remote attendance on the Zoom Webinar: Paste the following link into  
the address bar of your web browser:  
https://kingcounty.zoom.us/j/84394602923  
4. Join by telephone: Dial: +1 253 215 8782  
Webinar ID: 843 9460 2923  
King County Flood Control District  
Executive Committee  
Meeting Minutes  
September 4, 2024  
HOW TO LISTEN TO THE MEETING:  
Stream online: input the following web address into your browser:  
https://king-county-tv.cablecast.tv/watch-now?site=1  
Watch King County TV - Comcast Channels 22 and 322(HD) or Astound  
Broadband Channels 22 and 711(HD)  
Listen to the meeting by telephone – See "Join by telephone" above.  
1.  
2.  
Call to Order  
The meeting was called to order at 1:35 p.m.  
Roll Call  
4 - Dunn, Perry, Upthegrove and von Reichbauer  
Present:  
3.  
Approval of Minutes of June 5, 2024  
Supervisor Upthegrove moved to approve the minutes of the June 5, 2024, meeting  
as presented. Seeing no objection, the Chair so ordered.  
4.  
5.  
Additions to the Agenda  
There were no additions to the agenda.  
Public Comment  
No one signed up to provide public comment.  
King County Flood Control District  
Executive Committee  
Meeting Minutes  
September 4, 2024  
6.  
Approval of Invoices  
Michelle Clark, District Executive Director, reported on the following invoices:  
Water and Land Resources Division ($7,789,166.93)  
King County Council ($100,937.00)  
AndiSites ($149.00)  
Collins Woerman ($12,842.99)  
Enduris Washington ($117,560.00)  
Francis & Co. ($2,481.00)  
Inslee Best ($7,054.80)  
Lund Consulting ($10,920.00)  
Lund Faucett ($22,997.45)  
Parametrix ($25,716.52)  
Wilkins ($5,533.34)  
Supervisor Upthegrove moved approval of the invoices. The motion carried.  
Items for Final Action by the Executive Committee  
7.  
FCDEC Motion No. FCDECM2024-03  
A MOTION authorizing the chair to revise the 2024 - 2025 Amendment to Contract for Flood  
Preparedness Brochure Graphic Design and Project Management.  
Steven Schauer, District Deputy Director, briefed the Committee and answered  
questions.  
A motion was made by Supervisor Upthegrove that this FCDEC Motion be  
Passed. The motion carried by the following vote:  
4 - Dunn, Perry, Upthegrove and von Reichbauer  
Yes:  
King County Flood Control District  
Executive Committee  
Meeting Minutes  
September 4, 2024  
Items for Recommendation to the Board of Supervisors  
8.  
FCD Resolution No. FCD2024-03  
A RESOLUTION approving an Interlocal Agreement with the City of Seattle regarding the South Park  
Interim Flooding Preparedness and Response Program.  
Steven Schauer, District Deputy Director, briefed the Committee and answered  
questions.  
A motion was made by Supervisor Dunn that this FCD Resolution be  
Recommended Do Pass. The motion carried by the following vote:  
4 - Dunn, Perry, Upthegrove and von Reichbauer  
Yes:  
9.  
FCD Motion No. FCD24-02  
A MOTION accepting the Lower Green River Corridor Flood Hazard Management Plan Programmatic  
Environmental Impact Statement.  
Michelle Clark, District Executive Director, and Jenny Bailey, Project Manager,  
Parametrix, briefed the Committee and answered questions.  
A motion was made by Supervisor Upthegrove that this FCD Motion be  
Recommended Do Pass. The motion carried by the following vote:  
4 - Dunn, Perry, Upthegrove and von Reichbauer  
Yes:  
10.  
FCD Motion No. FCD24-03  
A MOTION directing the development of a planning process for the Lower Green River Corridor Flood  
Hazard Management Plan based on the Final Programmatic Environmental Impact Statement.  
Sponsors:  
Upthegrove  
Michelle Clark, District Executive Director, briefed the Committee and answered  
questions.  
A motion was made by Supervisor Upthegrove that this FCD Motion be  
Recommended Do Pass. The motion carried by the following vote:  
4 - Dunn, Perry, Upthegrove and von Reichbauer  
Yes:  
Briefings  
11.  
FCD Briefing No. FCD2024-B06  
King County Flood Control District Advisory Committee 2025 budget recommendations.  
Dana Ralph, Chair, King County Flood Control District Advisory Committee, briefed  
the Committee and answered questions.  
This matter was Presented  
King County Flood Control District  
Executive Committee  
Meeting Minutes  
September 4, 2024  
12.  
FCD Briefing No. FCD2024-B07  
King County Flood Control District revenue projections.  
Deferred to the September 10, 2024, FCD meeting.  
This matter was Deferred  
Manager Reports  
Krista Camenzind, Interim Deputy Director, King County Water and Land Resources  
Division, will provide a written report.  
Other Business  
No other business was presented.  
Adjournment  
The meeting was adjourned at 2:38 p.m.