12/30/2011 Finance Committee MinutesSPECIAL FINANCE COMMITTEE MEETING MINUTES
December 30, 2011
Councilmembers Present Staff Present
Councilmember Petso Carl Nelson, CIO
Councilmember Buckshnis
Councilmember Petso called the meeting to order at 11:05 a.m. in the Fourtner Room, City Hall, 121
5th Avenue North, Edmonds.
Amendment #15 to Seattle Fiber Partners Agreement.
The committee discussed Amendment #15 to the fiber agreement. Mr. Nelson explained that this
amendment was first before Council in 2009, but had been pulled at the request of Seattle and the
other fiber partners. The amendment has now been signed by all fiber partners except the City of
Edmonds. Edmonds is requested to sign it as well to complete the paperwork. The substance of the
amendment has already been implemented by the fiber partners.
The committee recommended bringing the amendment to full Council on a consent agenda.
2. Amendment #21 to Seattle Fiber Partners Agreement.
The committee discussed Amendment #21 to the fiber agreement. Mr. Nelson explained that this
amendment concerned the fiber run to Edmonds. Because there are now additional fiber partners,
there may be a cash credit of about $1,000 due to Edmonds.
The committee recommended bringing the amendment to full Council on a consent agenda.
Adjournment —The meeting adjourned at 11:12 a.m.