[4:37] All right. Good afternoon [4:40] everyone. I want to call to [4:40] order today [4:42] s meeting of the [4:43] King County Transportation [4:45] District Executive Committee. [4:46] It [4:48] s MAY 27th, 2026. My name is [4:49] Claudia Balducci. I [4:50] m the chair [4:52] of the Board of supervisors. I [4:54] am joined by executive [4:57] committee members. Uh, vice [4:59] Chair Fain and board members [5:00] Dan Boesky and Perry. Thank you [5:02] all for giving it the office [5:04] here with this relatively new, [5:06] uh, structure. Uh, this is our [5:09] second meeting of the executive [5:10] committee. And as you can see, [5:11] we are, uh, we [5:12] re taking leaps [5:13] and bounds in terms of [5:15] formality and, uh, and our [5:17] operations here, uh, at our [5:20] last full board meeting, which [5:23] was on MAY 15th, uh, we had a [5:25] very robust and wide ranging [5:26] debate. And it was the second [5:28] meeting in a row where we did [5:29] that. And I think we [5:29] ve been [5:30] making a lot of progress at [5:32] each of these meetings. And we [5:34] have gotten very close to the [5:35] place where I feel confident [5:36] that we will be able to take up [5:39] votes, vote on a proposal for, [5:41] uh, potential road funding, [5:43] vote on a potential for, uh, [5:44] how we direct that road [5:46] funding. And then, uh, we need [5:48] to very quickly should those [5:50] either of those successful go [5:52] to turn to how we operate this [5:53] thing called the King County [5:55] Transportation District because [5:56] it has been an unfunded [5:57] organization for the entirety [5:59] of its existence. I want to [6:00] acknowledge an error I made in [6:01] a comment previously where I [6:02] said it has been in existence [6:04] for 14 years. It has been in [6:06] existence since 2014, so only [6:08] 12 years. But there we go. Just [6:09] to be accurate, just to be [6:12] accurate. Um, but at the last [6:14] board meeting on MAY 15th, it [6:16] did. We did arrive at a place [6:17] where at least I, as the chair, [6:17] I [6:18] ll just speak for myself, [6:19] felt that we could use a little [6:21] bit more thought around some of [6:23] the specific details of the [6:24] proposals and the amendments [6:26] before us, so that we were [6:27] prepared to move into action. [6:28] And everybody on the board [6:29] understands what they [6:29] re being [6:31] asked to vote on. You vote how [6:33] you vote yes. No. Offer [6:33] amendments don [6:33] t offer [6:35] amendments. But people should [6:36] understand what they [6:36] re being [6:38] asked to vote on. So, uh, a [6:40] couple people suggested, and I [6:40] thought it was a really good [6:43] idea that we hold an executive [6:46] committee meeting before the [6:47] next full board meeting so that [6:49] we can talk through where we [6:49] re [6:51] at in this process, and this [6:53] body can give any guidance to [6:54] help us be successful at our [6:55] next full board meeting, which [6:57] is, after all, our job. So [6:57] that [6:57] s where we [6:58] re at for [7:00] today. Um, what we [7:01] ve got on [7:04] the agenda is an update. Let me [7:05] make sure I have my agenda in [7:08] front of me. Here it is. Uh, we [7:08] have on the agenda. It [7:09] s a [7:10] brief agenda, but we are going [7:13] to have a briefing on, uh, [7:15] policy issues and process for [7:18] the revenue. Uh, and revenue [7:19] direction resolutions that are [7:22] currently before the code. And [7:24] then talking about a work plan [7:26] and next steps for the case, [7:28] because we will have to very [7:29] quickly become much more [7:31] operational and figure out the [7:32] future of some policy decisions [7:34] we have to make about how this [7:36] operates, how the ctd operates [7:36] or doesn [7:40] t. Um, now let me ask [7:42] for the clerk to please call [7:44] the roll. Thank you. Thank you. [7:46] Supervisor Fein. Here. [7:48] Supervisor Dmowski here. [7:51] Supervisor Perry here. Chair [7:53] Balducci here. You have a full [7:54] quorum. [7:55] All right. Thank you. I [7:56] d like [7:57] to ask for a motion to approve [8:00] the minutes of our APRIL 22nd [8:01] executive committee meeting, [8:03] please. So moved. Thank you. It [8:04] is before us there in your [8:05] pockets. Any comments, [8:08] questions or changes on the [8:10] minutes hearing? None. All [8:11] those in favor of approving the [8:13] minutes, please signify by [8:16] saying I. I any opposed? Please [8:18] say nay. The minutes are [8:19] approved. Now we [8:19] ll turn to [8:23] public comment. Um, people who [8:24] wish to provide public comment [8:25] can testify in person or in [8:27] zoom. It is an important part [8:28] of our process to hear from the [8:28] public. We [8:29] re glad that those [8:30] of you who are here or have [8:31] called in to give us public, [8:33] public comments are doing so [8:35] today. Uh, if you wish to [8:37] submit written comment to this [8:39] committee, you MAY, and we ask [8:40] that you do so by sending an [8:42] email to the email address [8:43] clerk. That [8:46] s kkclerk. There [8:47] s [8:47] too many k [8:48] s. Uh, at King [8:51] County gov. And please write [8:53] the topic and the letters in [8:55] the subject line that will help [8:56] ensure that your comment gets [8:59] to its intended destination. [9:01] All right. Uh, some specifics [9:02] about how we will do public [9:03] comment to maintain decorum and [9:04] to focus on the agenda at [9:05] today [9:06] s committee. The [9:07] following rules are in place [9:09] for all public comment. [9:10] Speakers should please remain [9:11] seated until called upon to [9:12] speak. Then we ask that you [9:14] approach the podium, state your [9:15] name, speak to the agenda item [9:17] at hand. All public comments [9:19] should be related to items on [9:19] today [9:20] s meeting agenda. I [9:22] talked about that earlier and [9:23] not be used for purposes of [9:25] assisting a campaign for [9:26] election of any person to any [9:28] office, nor for promotion of or [9:29] opposition to any ballot [9:31] proposition. We ask that public [9:33] comment not include obscene [9:34] speech. Uh, if the speaker [9:36] fails to abide by any of these [9:37] restrictions, I MAY roll them [9:38] out of order and MAY, in [9:40] extreme cases, have the speaker [9:42] removed from the meeting. Each [9:43] speaker will have two minutes [9:45] to speak, and there will be a [9:46] timer. When the timer [9:48] completes. Please do finish [9:49] your thought. Uh, if you go [9:51] much past two minutes, you will [9:53] certainly be interrupted and [9:55] MAY ultimately be muted. All [9:55] right, let [9:56] s start by calling [9:57] on people who have signed up to [9:59] speak in person. [10:00] Thank you. Chair. The first [10:01] name on the list is Alex [10:16] Zimmerman. [10:18] And I want to speak about [10:20] agenda number two. Is your [10:21] plan. I [10:23] m PRESIDENT Of Stand-Up [10:26] America. I candidate 15 times [10:27] for re-election. King County [10:29] Council persecuted me seven [10:32] times. Yes, and seven times [10:35] dismissed. And I have 7000 days [10:37] of trespass. So right now I [10:38] want to speak about something [10:42] with a critical ten year ago. [10:43] You have a very interesting [10:46] plan. Yeah. What is include [10:48] Sound Transit, the Sound [10:51] Transit ten year ago. Ten year [10:52] ago, and for many years before [10:55] you trespass me many times I [10:56] talking about Ponzi scheme for [10:59] $200 billion. That is exactly [11:02] sound transit. Half. So last [11:05] week Seattle Times. What is [11:06] very unusual for me because for [11:08] 40 years I never see Seattle [11:10] time talking about Democrat [11:13] Mafia, a bandit whose blood and [11:14] money from us in the first [11:17] page. First page talking about [11:20] $36 billion. What is some [11:22] transit steal from people? This [11:24] is exactly what is happening. [11:25] What does this mean? Is mean [11:29] all America? No. Are about this [11:30] because Seattle Times did this [11:32] couple times before. But first [11:34] page is sold to All America [11:36] right now. Who you are is is [11:38] exactly what has happened with [11:40] you. This is a nightmare. What, [11:41] as I see here for 30 years, [11:43] what is? I come and speak. What [11:45] is you doing? This idiotic [11:47] situation. I cannot understand [11:50] how this possible. Make mistake [11:53] for Tory. $6 billion is not a [11:55] mistake you do in government. [11:55] I [11:56] ve been assuming you were [11:57] going to get around to the. [11:57] Yes. [12:00] Exactly. [12:01] Not to the sound of sound. [12:02] Transit is not on the agenda [12:02] today. [12:05] Okay. Your American Revolution, [12:07] stand up slave and happy cow. [12:09] Stop stealing us money. Is very [12:11] simple. Why? You cannot do in [12:12] this. [12:14] That was on topic. Thank you. [12:15] Um, I just want to state for [12:17] the record that the King County [12:18] Council has never prosecuted [12:19] MR. Zimmerman. And if we ban [12:21] somebody for 7000 days, that [12:22] would be 19 years. And we [12:23] definitely haven [12:23] t done that [12:26] either. So, uh, just for the [12:27] record, let the record reflect [12:27] who [12:28] s next. [12:30] The next name on the list is [12:36] Avery. [12:37] Hello. Hello, I [12:38] m Avery. [12:39] Firstly, I want to thank you [12:41] all for all the hard work that [12:42] you and the staff has done on [12:43] this, making sure that we spend [12:46] only spend this regressive tax [12:47] on only the most critical [12:47] needs. I [12:48] m concerned about the [12:50] targeted restrictions against [12:51] Seattle and against transit [12:53] spending. Cities like Seattle [12:55] have fought long battles to [12:56] transform into some semblance [12:58] of a transit city. This took [13:01] work and leadership by both the [13:02] government officials, [13:03] volunteers, advocates, and so [13:05] many more to spend the money it [13:08] takes to make the change. Link [13:09] light rail is popular. Help [13:12] people get to it. Also, we all [13:14] know cars cannot be this large [13:15] of a component of our [13:17] transportation network, so we [13:18] need to make sure transit is [13:20] expanding as fast as possible [13:23] in both frequency and coverage. [13:24] I look forward to doing that [13:26] next, but in the meantime, help [13:28] Seattle pay for large portions [13:28] of the region [13:29] s transit and [13:31] allow cities the option to [13:33] spend on transit. Or, if we [13:33] can [13:34] t agree on what that looks [13:35] like, maybe we cut the pass [13:36] through. I don [13:37] t know. I hope [13:39] the language of this resolution [13:40] and the interlocal agreements [13:43] we talk about next will be, [13:44] will be, will allocate this [13:46] money based on an equitable and [13:48] not burdensome system with a [13:50] mindset focusing on getting [13:52] people into sustainable and [13:53] affordable transportation [13:55] systems. I hope you can start [13:58] with baluchis. Amendment to be [14:00] as the baseline, and I hope you [14:02] can figure out how to lift or [14:04] change the 15% cap. And I don [14:04] t [14:06] think the 10,000 minimum seems [14:07] like a sensible thing that [14:10] benefits the right people. I [14:11] also ask that you include [14:11] council member Mosquito [14:12] s [14:14] request to the Executive and [14:15] Metro to start working soon. On [14:15] what Metro [14:17] s transit package [14:18] will be able to deliver, so [14:19] that we can have less of these [14:21] confusing debates when we do [14:23] that topic. Next, thank you for [14:24] your work. [14:25] Thank you. [14:26] The next name on the list is [14:32] Noah Williams. [14:33] Hi Council members, thank you. [14:34] For the record, my name is Noah [14:34] Williams and I [14:35] m a member of [14:36] the Transit Writers Union here [14:39] in Seattle. Um, so I appreciate [14:41] your work on this. Uh, and I [14:42] just, I hope that the board [14:43] s [14:45] final plan meets the intent to [14:48] be as equitable as as, uh, as [14:50] advertised. Um, I have some [14:51] concerns about the scope of [14:53] capacity expansion versus [14:54] maintenance. Per the needs [14:57] report. Um, the road expansions [14:58] tend to be a bit of a feedback [15:00] loop. More space and capacity [15:02] induces more demand, more [15:03] people drive, we have more [15:04] roads to maintain, and that [15:06] gradually gets more expensive [15:08] over time. Um, so it just seems [15:10] misguided to prohibit some of [15:11] these funds from being used for [15:13] metro service, which I would [15:14] also add does reduce where on [15:15] roads by reducing vehicle [15:17] traffic, where, um, bus service [15:20] is available. Um, from an [15:22] equity perspective, capping the [15:25] the pass through to 15% for per [15:27] municipality, um doesn [15:28] t make [15:30] sense to me either. Um, it [15:31] tends to become regressive [15:32] towards the residents of [15:34] Seattle as as the biggest city [15:37] here. Um, and a lot of the [15:38] funds that Seattle pays in [15:40] often benefit communities in [15:41] the surrounding areas, such as [15:43] White Center, um, through um, [15:44] bus service to those [15:46] communities and, um, [15:47] accessibility and maintenance [15:49] improvements. Um, please keep [15:51] these concerns, uh, with you as [15:53] you develop this plan. Thank [15:54] you for your time. I appreciate. [15:57] The next name on the list is [16:03] Harper. Nelly. [16:05] All righty. [16:06] Uh, hello. [16:07] My name is Harper. Nelly. I [16:07] m [16:08] with the Seattle Transit Riders [16:08] Union, and I [16:09] m a student, a [16:11] renter, a car free transit [16:13] writer, and a tax payer. I [16:15] appreciate the work of the city [16:17] council or county council. Uh, [16:19] and staff have done to solve [16:20] the road budget problem. [16:22] However, I am deeply concerned [16:23] about many of the proposed [16:25] allocations and what they say [16:25] about this county [16:26] s equity, [16:27] climate and affordability [16:29] goals. We need this levy [16:31] because the King County cannot [16:34] support its roads. So why does [16:35] the transportation need support? [16:37] Direct 17% of this tax to [16:38] expanding road capacity and [16:39] thus increasing that [16:41] maintenance bill, while barring [16:43] cities from actually trying to [16:44] solve the problem by improving [16:47] transit, especially when [16:48] transit riders are the lowest [16:50] income neighbors who are [16:51] already treated as second class [16:53] citizens. Doubling down on cars [16:55] and leaving transit behind is a [16:57] baffling decision, especially [16:58] while we face spiking gas [17:00] prices, rising cost of living, [17:03] and a deepening climate crisis. [17:04] There has been much said about [17:06] how Bryn Mawr Skyway and White [17:08] Center are in need of funding [17:09] for sidewalks and [17:11] accessibility, but this tax [17:13] only sends 4% of that funding [17:15] to them, while sending extra [17:16] funding to three of the [17:17] wealthiest cities in the state. [17:19] Seattle has one of the highest [17:21] poverty rates in the county and [17:23] sees most of or sees the most [17:24] people driving into the city [17:26] from out of its city limits, [17:27] causing road wear and [17:29] congestion. And yet this tax [17:32] targets Seattle and severely [17:34] limits its ability to handle [17:36] that disproportionate demand. [17:38] This tax is again necessary [17:39] because King County cannot [17:41] afford to maintain its existing [17:43] roads, but bars cities from [17:45] using the funding on reducing [17:46] car usage while funding the [17:48] expansion of road capacity. It [17:49] directs money towards [17:51] municipalities which need it [17:53] the least, and away from those [17:54] that need it the most. Thank [17:56] you. [17:57] The next name on the list is [18:06] Nick saddle. [18:08] Hello. Council members or [18:09] supervisors? My name is Nick [18:11] and my transit rider. I am with [18:12] the Trans Writers Union. Fix [18:13] delayed in central Seattle [18:14] streets for all. First, I [18:15] wanted to commend everyone for [18:16] all the work that they put on [18:17] this. You know, there [18:17] s [18:18] certainly access problems in [18:20] rural areas and maintaining the [18:22] road condition and maintaining [18:23] access and white Center Skyway [18:25] and improving our accessibility [18:26] needs are certainly problems [18:28] that we need to be fixing. But [18:29] there are a number of concerns [18:31] I have with the proposal. The [18:32] first one is that we [18:32] re using a [18:34] regressive tax for regressive [18:36] priorities, and the county [18:37] transportation needs assessment, [18:39] prepared by the Roads Division. [18:40] Most of the money, according to [18:41] that assessment, will be [18:43] shifted away from poorer areas [18:44] and into richer areas. [18:46] Specifically, only 4% of needs [18:47] are in white, center or Skyway. [18:48] Only 4% of needs are on [18:51] accessibility, almost 20% is [18:53] devoted to a category called [18:54] capacity expansion, which is [18:57] just widening roads, and even [18:58] more money is dedicated to [19:00] traffic improvements and things [19:01] that I would not call repaving [19:03] and maintaining the existing [19:05] network. Concretely, I urge you [19:06] to pass supervisor supervisor [19:07] Mosquito [19:08] s amendment to clarify [19:11] that this board is interested [19:12] in a metro funding amendment [19:13] and that we [19:14] re interested in [19:15] identifying the needs that [19:17] Metro has. Secondly, please [19:19] remove the 15% cap on Seattle, [19:21] the next largest city in King [19:23] County. Bellevue will not hit [19:25] that cap for over 100 years, [19:25] and it [19:27] s certainly a target on [19:27] the county [19:29] s largest city. And [19:30] more importantly, don [19:30] t block [19:31] this path through money from [19:33] being used on transit. As [19:34] previous commenters have said, [19:35] transit is one of the most [19:36] sustainable ways for people to [19:37] get around. And if cities want [19:38] to help out Metro, I don [19:39] t see [19:40] why we should stop them. Thank [19:42] you. [19:43] Chair Bill. Dutchie. That was [19:45] the last in-person sign up, but [19:45] I currently don [19:46] t have any [19:48] hands raised on the zoom. Oh, [19:51] we have one. Two. [19:53] Yeah. So just let me briefly [19:55] just give a notice to anybody [19:56] online because I don [19:57] t think I [19:58] said this at the beginning. If [20:00] you are online and want to give [20:02] public comment, please use the [20:03] raise hand function on your [20:06] zoom app. And I forget how to [20:07] do it. If you [20:07] re on a phone. Do [20:10] we have any phones? Excellent. [20:12] All right. So if you want to be [20:14] called upon, please raise your [20:15] zoom. Use the raise hand [20:16] function in zoom and we [20:16] ll call [20:17] on you for online public [20:18] comment. Same rules and [20:20] procedures apply. Please go [20:21] ahead. [20:22] The first name on the list is [20:28] Greenway Trust. [20:31] Good afternoon. I am Amy [20:33] Brockhaus, deputy director of [20:34] the Mountain Citizen Greenway [20:35] Trust, the nonprofit [20:36] organization that helps steward [20:37] the Mountains to sound. [20:38] Greenway National Heritage [20:40] Area, stretching from Puget [20:41] Sound in Seattle to central [20:43] Washington, including much of [20:45] rural King County. Thank you. [20:47] Chair Baldacci, vice chair, [20:49] frame supervisor Perry, and [20:50] Supervisor Dmowski for your [20:52] longstanding commitment to [20:53] securing sustainable funding [20:55] for King County Roads, roads, [20:56] and unincorporated King County [20:58] are essential to residents. [21:00] Recreation access, public [21:02] safety, tourism and local [21:04] economies. Nearly half of daily [21:06] trips on unincorporated roads [21:07] are taken by city residents, [21:09] and the current funding model [21:11] is clearly not sustainable. So [21:13] we truly, truly appreciate your [21:14] leadership and working toward a [21:15] better solution. I [21:16] m also here [21:17] today to thank you for [21:18] continuing to work [21:19] collaboratively with cities and [21:21] regional partners. The best [21:22] long term solutions are often [21:24] compromise solutions, and a [21:25] workable compromise is far [21:28] better than no solution at all. [21:29] So, on behalf of the Greenway [21:31] Trust, we all recognize this is [21:32] a long term challenge and we [21:33] deeply appreciate your [21:35] continued commitment to [21:36] preserving and funding the [21:38] transportation infrastructure [21:39] that communities across King [21:41] County depend on every day. [21:45] Thank you all very, very much. [21:46] The next name on the list is [21:51] Jonathan Gonzales. Uh. [21:52] Two more. [21:53] Hello, my name is Jonathan [21:54] Gonzalez. I [21:55] m an organizer with [21:56] Ballard Rail and a volunteer [21:57] with Ballard. Beyond Green [21:58] Streets. Over the past few [21:59] months, I [21:59] ve become more [22:00] involved with local transit [22:02] advocacy, in particular with [22:03] Sound Transit. And what I [22:03] ve [22:05] come to learn is that there [22:05] s [22:06] plenty of opportunity for [22:08] advocacy in our county as well. [22:10] i appreciate the dire need to [22:11] prepare our county roads. I [22:12] have friends that are trying to [22:14] raise a family in Skyway, and [22:14] I [22:16] ve seen the Broken Sidewalk [22:18] network in person. I see this [22:19] as a great opportunity to raise [22:21] funds so we can repair roads [22:22] and hopefully in the future, [22:23] expand transit onto them. To [22:25] that end, we need to make sure [22:26] that we are appropriately [22:28] prioritizing areas with the [22:29] highest needs. And [22:30] unfortunately, the current [22:30] resolution doesn [22:31] t specify [22:33] that. Um, of the amendments [22:35] proposed, I urge to start with [22:36] Councilmember Belushi [22:37] s [22:39] amendments. Um, that way, um, [22:41] other like if we [22:41] re going to be [22:43] giving pasture to cities, we [22:44] should um, it should be done in [22:44] a way that doesn [22:45] t sing out any [22:46] specific city. Um, for [22:49] instance, in Seattle, um, 4 [22:50] million, uh, over the course of [22:52] a few years would be enough to [22:54] help pay for the Graham Street [22:55] infill station. Uh, and that [22:55] s [22:56] something that the city and the [22:58] county, um, from my [22:59] understanding, are committing [23:02] to completing. Uh, um, for that [23:03] reason, the pass for money [23:03] shouldn [23:04] t be limited [23:05] specifically to roadwork. I [23:07] appreciate all the care and [23:07] thought this committee is [23:09] putting into this resolution, [23:09] and hope you [23:10] ll consider our [23:11] perspectives at Seattle Lights [23:12] in your decisions. I [23:13] m happy to [23:14] pay additional taxes to help [23:15] the county. I just want to make [23:15] sure it [23:16] s serving the areas of [23:20] highest need. Thank you. [23:21] The next name on the list is [23:36] Joe Kunstler. [23:36] Joe, if you [23:36] re speaking, we [23:37] can [23:43] t hear you. Why don [23:43] t we [23:45] move on and come back to MR. [23:49] Counselor? Go ahead. [23:50] The next name on the list is [23:58] Robert Feldstein. [23:58] Robert, if you [23:59] re able, please [24:00] unmute yourself. [24:02] Can you hear me? [24:03] Okay, Joe, we can hear you. [24:05] Please hold a second. Uh, [24:05] Robert, we [24:06] re going to come [24:08] back to you. Uh, the prior [24:10] speaker is now unmuted. Uh, [24:11] MISTER Kunstler, please. [24:12] Thank you. Executive team. [24:14] Can you. MR. Felson, can we ask [24:15] you to wait for just one [24:16] second? Sorry for the for the [24:17] technical difficulties. I [24:17] m [24:19] going to ask MR. Kunstler. [24:21] Please go ahead. [24:23] Thank you. Joe. Counselor. [24:25] Here. Um, a lot to say in a few [24:27] minutes. But first, I really [24:28] think we don [24:28] t need to be [24:30] building any new highways or [24:32] roads. We need to take care of [24:33] the bridges we have. We also [24:34] need to have a naming program [24:36] for those bridges. Uh, for [24:37] instance, we need to pay [24:38] tribute to some of our great [24:41] public servants. Um, we need to [24:42] build a model, you know, like. [24:44] And we also need very much and [24:47] very badly to have some of this [24:49] district assist in building [24:51] light rail to Ballard and [24:53] building the infill stations. [24:54] Uh, it is important that the [24:56] Graham Street station be built [24:59] and that the Rainier Valley be [25:01] a safe place for everyone and [25:03] reliable for transit, in that [25:06] order. Um, I am well aware that [25:07] I have white male privilege, [25:08] and I want to address that as a [25:10] gentleman who wants a better, [25:12] more perfect union. As our [25:14] nation nears our 250th [25:17] birthday. Um, I also want to [25:19] add as well that we should have [25:20] light rail to Ballard, and the [25:22] Heidi Wheels station. Uh, which [25:23] would be a monument to one of [25:25] the greatest citizens of King [25:29] County. Uh, and we should, um. [25:30] Well, that [25:30] s a that [25:30] s a [25:32] comment, but, uh, you know, and [25:34] finally, I want to thank you [25:36] for all you do at, uh, just [25:38] hope that we can get a deal [25:39] passed that will protect [25:40] transit funding and protect [25:42] bridge funding. And, um, I will [25:44] let the next speaker go ahead. [25:48] Thank you. [25:49] The next name is Robert [25:52] Feldstein. [25:53] Uh, good afternoon, Robert [25:54] Felton. Sound cities [25:56] association. Thank you, [25:58] executive team, for your hard [25:59] and careful work on getting [26:01] this right. I know we [26:01] re [26:03] starting to tire. Uh, I want to [26:04] make a couple of points. First, [26:06] every city, no matter how [26:08] small, has basic needs that do [26:11] not scale proportionally down. [26:11] There [26:12] s no that. You cannot [26:14] break it down to 1/100 or one [26:15] tenth of the basic requirements [26:16] of reporting to state and [26:18] county and others, and the [26:19] basic needs of their things. [26:21] Even the smallest cities need a [26:22] fundamental lump to be able to [26:24] do something. Second, many of [26:25] the challenges brought up for [26:27] our unincorporated areas unsafe [26:29] streets, no sidewalks are [26:30] actually true for many of our [26:32] residents of our cities all [26:34] across the county. Third, I [26:34] ve [26:35] heard some say, well, the [26:37] cities should tax themselves. [26:37] What [26:38] s not caught in these [26:39] measures or measures of [26:42] population or tax base is [26:42] measures of the city [26:43] s ability [26:45] to tax themselves. Some cities, [26:47] one city MAY be is very able to [26:49] tax itself prodigiously, while [26:50] others struggle to raise even [26:52] basic public safety measures. [26:53] And every time the county [26:54] raises a tax. And this will be [26:56] the third sales tax in five [26:58] years, it makes it harder for [26:59] cities to raise the taxes [27:00] themselves to fix their [27:02] problems. The pass through to [27:03] our cities, and particularly [27:05] the smaller cities, recognizes [27:07] this actual truth of equity. [27:09] With all this in mind, we [27:10] support the Fain amendment and [27:12] urge the executive team to hone [27:13] this towards perfection so the [27:15] district can pass this at the [27:16] next vote, and we can move on [27:18] together on other issues. [27:21] Thanks for all you do. [27:22] Chair Bill Dutchie, there are [27:23] currently no hands raised on [27:28] the zoom. [27:31] Thank you. Uh, just checking [27:32] one last time. If there [27:32] s [27:33] anybody else who wanted to give [27:34] public comment but has not been [27:36] able to not. I can [27:36] t see the [27:38] zoom. I think everybody in [27:39] chambers has either spoken or [27:40] works for us. So we [27:41] re going to [27:42] move on and close public [27:47] comment. Um, first item on the [27:48] agenda is to talk about what, [27:50] uh, many of the commenters [27:52] alluded to, and that is what [27:54] happens next. And how do we, [27:56] uh, how do we go from where we [27:58] are to where we need to be? I [28:00] want to thank the folks who [28:02] have shared how important it is [28:05] for us to put out a clear [28:07] packet of materials, including [28:09] the resolution, which has been [28:10] well established and is on the [28:12] table, and then amendments [28:13] proposed to that resolution far [28:14] enough in advance of the [28:15] meeting that people can see [28:17] them, can react to them, can [28:20] give comment and we can take [28:22] action on that comment. And so [28:23] that [28:24] s part of the goal of [28:25] having this meeting here today [28:25] is to make sure that we [28:26] re [28:27] charting a clear path forward [28:29] with steps and dates that will [28:35] enable a, uh, a regular order [28:38] meeting with plenty of advance [28:39] time for people to be ready and [28:42] for us to be, um, uh, well [28:43] organized and not have it feel [28:45] like a rush. And I know that [28:46] it [28:47] s you can probably laugh and [28:49] say, what kind of a rush is [28:50] this? Uh, this is our third [28:51] meeting or fourth meeting on [28:54] this topic, but, um, I do feel [28:56] that a little bit more [28:57] diligence would make it feel [28:58] more. You know, we [28:59] re going to [29:00] decide on these policy issues [29:01] that people are giving to us [29:01] today. We [29:02] re going to make [29:03] decisions about them. But [29:04] people should, as I said [29:04] earlier, know what they [29:04] re [29:09] deciding. So, um, item five on [29:11] the agenda today is labeled as [29:11] a briefing, but it [29:12] s meant to [29:14] talk about, uh, the two [29:15] resolutions that are coming [29:17] before us and just chart a [29:19] path. And I want to ask your [29:21] forbearance, colleagues, I [29:21] m [29:24] going to talk a little bit. Um, [29:25] the first resolution is [29:28] proposed resolution td 2020 [29:30] 601. That is the resolution [29:33] that would impose a 10th of a [29:37] cent sales tax for roads. Um, [29:39] so we have had that in front of [29:41] us at our last couple meetings. [29:45] And at our last meeting, we had [29:47] a series of amendments [29:48] proposed. They have been [29:49] referenced today, but just as a [29:52] reminder, uh, amendment to a [29:54] was sponsored by a board [29:57] member, Fein. Uh, some of the [29:58] key provisions of that were [30:00] that it provided a pass through [30:03] of 12.5% by population for [30:06] local jurisdictions, created a. [30:07] Oh, boy, I [30:08] ve already forgotten [30:09] the acronym. You know, you [30:09] re a [30:10] real organization when you have [30:10] acronyms. You can [30:11] t remember. [30:13] The tip is stands for. [30:15] City Transportation Improvement [30:15] Program. [30:17] City Transportation Improvement [30:19] Program. Thank you. Nick, with [30:21] $10,000 minimum pass through [30:23] and a 15% maximum, that is just [30:25] a headline. That is not [30:26] everything that was into a. It [30:27] was a very detailed and [30:29] thoughtful amendment. We had [30:32] amendment 1 to 2, a uh, offered [30:33] by board member Barone, which [30:35] would have removed the 15% [30:37] maximum, uh, from amendment to [30:40] a. I myself offered a different [30:42] methodology for doing the [30:43] implementing the tax. That was [30:45] an amendment to b, which had a [30:47] 12.5% pass through by [30:49] population without minimums or [30:53] maximums, and notably, uh, [30:57] asked for an offset to funding [30:58] already being received by a [31:00] city in my district, the city [31:02] of Bellevue, for a transit tax [31:04] increment financing proposal. [31:06] Separate from this, but which, [31:08] uh, as a policy matter, I feel [31:10] would be duplicated by both [31:12] allowing the tif and a full [31:14] sales tax pass through. Uh, [31:16] Councilmember Mosqueda offered [31:17] amendment three. Board member [31:19] Mosqueda offered amendment [31:21] three, which added a statement [31:24] in the warehouse Clauses that [31:26] made it clearer what we have [31:28] already stated, which is that [31:29] we recognize the funding needs [31:32] for transit and metro and [31:33] restated the intent of this [31:37] body to pursue transit funding [31:39] via a ballot measure in the [31:41] future, and then there were [31:43] technical changes in amendment [31:46] four. So after that meeting, uh, [31:48] I, I [31:49] m a board member. Fain and [31:51] I had a conversation about her [31:52] amendment because it seemed to [31:54] me that most of the stuff we [31:56] needed to do to advance this [31:59] was already into a, um, and so [32:02] I have asked board Member Fein [32:04] to convert amendment to a into [32:06] a striking amendment. I will [32:08] just, uh, with regard to our [32:12] lawyers, um, I will, uh, state [32:13] my I think it should have been [32:14] a strong amendment in the first [32:14] place. I [32:16] m sure you did, too. [32:18] But just procedurally, it just [32:19] makes more sense. I would [32:20] prefer to have a strike [32:20] imminent. So we [32:21] re going to ask [32:24] that to become s one. And it [32:27] will, uh, it will address a [32:30] number of these policy issues. [32:34] Uh, the 0.1 ten sales tax, the [32:35] pass through at 12.5% by [32:38] population. Uh, it will [32:40] continue to include, I presume, [32:42] a minimum and a maximum pass [32:43] through, which is the cap that [32:43] some of the folks have talked [32:45] to us about today. The city [32:46] Transportation Improvement [32:51] Program. Uh, the I have [32:53] requested that the striker [32:55] include the offset for the [32:59] Bellevue tif, um, which just of [33:00] interest, if anybody cares. [33:00] There [33:01] s a lot of information on [33:03] that in our pockets. Uh, the [33:06] bottom line is a lot of work [33:08] went into assessing how we [33:11] could do this offset correctly [33:13] and what the financial impact [33:14] was. And at the end of the day, [33:16] it amounts to about five point [33:19] something million dollars of [33:20] offset. So it [33:21] s not a huge [33:23] amount in the first ten years, [33:24] which is what this tax would be [33:25] for. But I thought it was the [33:27] better policy that Bellevue not [33:30] received. Both, uh, not that [33:31] the offset happened so that [33:33] this sales tax money, instead [33:35] of going to supplement Bellevue [33:39] project further, would be used [33:40] for roads in King County Roads [33:41] Division. So that [33:42] s about about [33:45] 5.5 billion million million. [33:45] Sorry, I [33:46] ve been at Sound [33:48] Transit too long. 5.5 million [33:53] in uh, in the roads fund. Um, [33:55] there are there is language [33:57] about allowed uses for cities [34:02] and, uh, and I think in. No [34:02] that [34:02] s where I [34:03] m going to stop. [34:04] So I [34:06] m going to stop there. [34:08] That is I assume that there [34:10] will still be line amendments. [34:12] The goal would be and I [34:12] m going [34:15] to jump to the end, that we [34:18] publish the striking amendment. [34:20] Any striking amendments to [34:22] resolution one and two by close [34:23] of business this Friday, day [34:26] after tomorrow, MAY 29th, with [34:29] line amendments offered by [34:33] Tuesday, JUNE 2nd. Publishing [34:36] an amendment packet fully uh, [34:38] established by Friday, JUNE [34:41] 5th, to be taken up by the [34:43] board on Friday, JUNE 12th, [34:45] which would give members of the [34:47] public and of this board a week [34:49] to to see what we are taking [34:51] up. And I just feel like that [34:52] is that is going to be a much [34:53] more orderly process if we do [34:55] it that way. So that is a lot [34:55] of talking. I [34:56] m going to pause [34:58] there. And just first of all, [34:58] I [34:59] d like to offer, uh, Vice [35:00] Chair Fain an opportunity to [35:01] speak for herself. I spoke a [35:04] lot for her. And so. No. Okay. [35:06] She has nothing to add. Any [35:08] questions for me? For staff? [35:09] Does this make sense, [35:10] colleagues, the point of an [35:11] executive committee is to help [35:12] chart the path. Does it make [35:15] sense? Board member Perry, you [35:16] look like you might have a [35:17] question. [35:17] I think I might have a [35:20] question. Thank you. Uh, chair. [35:23] Chair Balducci at my board [35:23] member. I [35:24] m a supervisor. My [35:29] supervisor. Okay. Um, so I need [35:31] to understand in the striker. [35:32] Are we intending? And this is [35:34] to you. And also, uh, maybe [35:36] Council Member Fein, are we [35:40] intending to remove the 15% cap [35:43] from the striker? [35:43] I will say we had this [35:45] discussion, and my [35:46] understanding is that the [35:47] striker will continue to [35:50] include the 15% cap, and [35:51] therefore, I expect there will [35:53] be a line amendment similar to [35:54] a board member Baron [35:54] s [35:56] amendment that will seek to [35:58] strip the 15% cap out, and we [36:00] will make that policy decision [36:01] by vote. That is my [36:03] speculation. I am speculating, [36:04] okay, okay. But it will remain [36:05] in the striker, is my [36:06] understanding. Yes. [36:06] And I don [36:08] t want to be looking [36:08] at me. I don [36:09] t want to open a [36:11] can of worms, but I do want to [36:14] ask a question. The 10,000 [36:16] minimum. Where does that come [36:17] from? [36:21] I will, uh, cede the floor, if [36:22] you will. If you [36:22] ll take a [36:27] question. Board member Fein. [36:30] The goal was to ensure that we [36:37] could make, uh, lift all of the [36:40] boats in the water. And so, uh, [36:44] the 10,000 was an an amount [36:48] that, um, everyone could live [36:52] with that I spoke with, um, [36:56] local services, and, um, you [36:58] and others in unincorporated [37:02] areas, and it was a careful [37:07] balance to not give super small [37:08] towns that maybe don [37:08] t have the [37:10] same level of need as the [37:13] larger ones. An excess amount [37:15] of funding where it didn [37:16] t make [37:17] sense, but it really allowed [37:20] them to do some pretty basic [37:22] projects that they otherwise [37:26] would might struggle to do. So, [37:28] um, okay. [37:29] Thank you. That makes sense. A [37:30] follow up question is that all [37:33] right? Um, so I know asphalt [37:35] costs the same in Skykomish as [37:38] it does in Seattle or wherever. [37:41] Bellevue. Um, and that [37:41] s that [37:41] s [37:42] a challenge because I know that [37:44] we have 1500 miles of [37:46] unincorporated roads saying, [37:46] What [37:48] s Canada to Mexico? We [37:51] know that. And we know that the [37:52] $100 million that local [37:54] Services has in their budget is [37:56] one third of what they need. [37:56] And so they [37:57] re just meeting [38:00] basic needs of safety, potholes [38:02] going to be out of money in [38:04] 2028 completely. And so none of [38:06] the cities are out of money. [38:07] Right. And so they [38:07] re going to [38:09] be out of money. And this is a [38:11] way to keep, uh, the basically [38:13] keep the lights on or the [38:15] potholes filled is what we [38:15] re [38:15] trying to do. We [38:16] re not trying [38:17] to do more than that. And then [38:18] the cities wanted to have a [38:19] certain percent. So we [38:19] re [38:21] trying to do something to [38:23] support that as well. With this [38:28] 12.5, 12.5%. Yeah. With a 15% [38:31] cap. Um, my understanding is [38:35] that we can the cities can bank [38:37] if they have a project in mind, [38:39] they can bank that 10,000 a [38:41] year toward that project. Is [38:44] that correct? [38:45] So let me just, uh, let me just [38:48] declare my intent to, uh, just [38:51] not impose too strict an [38:52] interpretation of Robert [38:52] s [38:53] Rules here. As long as it is [38:54] comfortable for members, we can [38:56] have a discussion. Yes. Okay. [38:56] Go ahead. [38:57] All right. Thank you. Chair. [38:59] Thank you. For making sure [38:59] we [39:00] re keeping it clean. [39:01] Here. [39:05] So the goal is not to allow [39:08] cities to build up reserves. If [39:12] there is a project that is, um, [39:12] and we [39:13] ve we [39:14] ve created the [39:17] term timely and we will and [39:17] we [39:18] ll get to this soon. Need to [39:19] put together some [39:21] administrative procedures as a, [39:23] as a body, as a governing body [39:25] later to decide what that [39:28] means. The way that I [39:31] structured it was to allow [39:33] cities, if they have a timely [39:35] project to contribute to. This [39:37] is not intended to be their [39:39] sole source of transportation [39:41] funding. This is to assist [39:43] where they MAY not be able to [39:47] close that gap. Um, without. So [39:47] we [39:50] re not allowing banking of [39:52] dollars to to put towards [39:53] future projects, though many [39:55] cities do that. This is [39:58] intended to if you have a use [39:59] this year, it could be a [40:02] multi-year project. But there [40:03] s [40:05] something pending or ready to [40:07] go, or close to ready to go, [40:08] and this will help it get over [40:09] the finish line. They can do [40:11] that if they don [40:13] t have a [40:14] project that they can use it [40:16] on, they can either say, no, we [40:17] we don [40:18] t have a project, in [40:19] which case those dollars would [40:22] go straight to roads or as a [40:24] governing body. Later we, [40:24] whoever [40:25] s governing it, whether [40:25] it [40:27] s or the county, we would [40:29] say, um, you haven [40:30] t yet used [40:33] those funds on a project. If [40:33] you don [40:34] t have something [40:35] pending or it [40:36] s not ready to [40:36] go, we [40:37] re going to take those [40:39] funds back and either give it [40:40] to a city who does have a [40:42] pending project that we could [40:44] help with, or to roads. And at [40:46] every turn, I tried to return [40:47] money to roads. And I think at [40:49] the end of the day, roads will [40:52] receive more than 87.5%. [40:53] Okay. Thank you very much. And [40:54] thank you, chair. [40:56] And I would like to at this [40:57] point, just point to the packet [40:59] that has been provided. There [41:01] is a flow chart within that [41:04] packet that shows, uh, the ways [41:08] pass through works for various [41:10] different proposals. And it [41:10] doesn [41:11] t it doesn [41:11] t show what [41:13] happens. Exactly. But if you [41:14] see, uh, looking under [41:15] amendment two way, which is the [41:18] leftmost column down towards [41:20] the bottom, uh, you see the [41:23] red, uh, decision point that [41:24] says timely spending. And if [41:26] the answer is no, then the blue [41:27] box reclaimed money goes to [41:29] roads or cities with project [41:32] capacity. And that is a [41:34] decision point for this board. [41:36] Uh, or for us to delegate. But [41:38] we would have to adopt some [41:39] kind of rule or administrative [41:40] procedure to make that [41:41] decision. When the time comes. [41:41] It [41:42] s not automatically made in [41:46] this resolution. Yeah. [41:46] Okay. One more question. [41:47] Please go. [41:49] Ahead. [41:50] Okay. Go ahead. Uh, board [41:52] member Perry, continue. [41:54] Thank you. Chair Balducci. And [41:55] for the purpose of Robert [41:55] s [41:56] Rules, we don [41:56] t have [41:58] discussions back and forth on [41:58] the dais. It [41:59] s usually directed [42:01] to you. Is that. Help me with [42:01] that? [42:01] Yeah. Robert [42:02] s rules says that [42:03] questions should be directed to [42:05] the chair or the staff. Uh, [42:08] but, uh, you know, an executive [42:09] committee like this, if we held [42:11] it in a different room with a [42:12] conference table and said this [42:13] dais, it would probably feel [42:14] better to just have discussion [42:16] and debate here with my gavel [42:18] and all the cameras and the [42:19] lights, I feel like I need to [42:20] tell Robert [42:21] s Rules. But I have [42:22] now decided to allow as long as [42:23] everyone [42:23] s comfortable having [42:24] discussion, we can have [42:25] discussion. Okay. [42:26] Very good. Thank you. Thank you [42:29] very much. Um, so establish the [42:31] the that the limit the caps in [42:34] there. Um, and that this five [42:36] year is based on this and, and [42:38] a, a determining body about [42:41] what that would look like. Um, [42:44] as to where it would be, how it [42:47] would be used. It is [42:49] transportation infrastructure [42:52] specific. Correct reason for [42:52] that is we [42:53] re looking at a [42:55] different voter approved levy [42:57] in the future, potentially to [42:59] address the the gaping hole [43:01] that might come for transit. [43:03] And this is specifically about [43:04] roads, because they do not have [43:06] any other option and they [43:06] re [43:09] out of money. And in those [43:10] smaller towns, they can [43:11] t pay [43:14] for asphalt with this 10,000, [43:14] they [43:15] d have to add to whatever [43:17] their goal was or something [43:19] else. So this could be used by [43:21] larger and smaller towns for [43:24] pedestrian lanes, for bike [43:28] lanes, for bus structures, [43:30] stops, benches. What is the [43:32] thinking here? [43:36] The idea of, uh, directing this [43:40] funding to infrastructure? Um, [43:41] roads, sidewalks, Ada [43:43] improvements, crosswalks, all [43:46] of the things that support, um, [43:50] our roads and our, um, ability [43:52] to transport on metro, um, [43:55] throughout the county. Was that [43:59] we as a body early on? Um, [44:01] whether informally or formally, [44:05] we did both decided to focus on [44:07] providing money to our roads [44:11] and infrastructure because and [44:14] I have adopted, I think, in [44:14] full and we [44:15] ll finalize that [44:19] here by Friday. Um, board [44:22] member mosquitoes language. I [44:24] had it in mind, but she has [44:27] really, um, signified our [44:31] intent to pursue legislation to [44:35] get more for, uh, transit [44:37] services. So metro services, we [44:40] have not brought Metro into [44:42] this discussion since a number [44:44] of months ago. I think it would [44:47] be unwise to throw them in now [44:49] without getting their input. We [44:49] can [44:51] t commit service hours [44:53] without engaging with Metro, [44:54] and we want to do it in a [44:56] really meaningful way. And we [44:59] certainly here, um, everything [45:01] from our transit riders, we are [45:04] we want to meet that need in a [45:06] truly meaningful way and not [45:08] pull out money from roads and [45:10] infrastructure and do a little [45:11] bit here and there. We want it [45:14] to be a really strong measure. [45:16] With input from Metro. Make [45:16] sure we [45:17] re getting to the [45:19] service gaps, make sure we [45:19] re [45:21] really doing it in a meaningful [45:24] way. Um, and so that is the [45:26] intent to just focus on roads [45:28] in our infrastructure now and [45:30] then. Do I really carefully [45:34] well planned Metro Transit [45:37] investment. Um, here very soon. [45:39] Thank you. Thank you. [45:41] Thank you chair. [45:42] Thank you. I just want to add [45:43] one thought to this [45:44] conversation. And that is just [45:46] for the purpose of the public. [45:47] Um, we [45:48] re charting a path here [45:49] forward, but we [45:50] re not making a [45:51] recommendation as a committee. [45:51] And we [45:52] re definitely not taking [45:53] action here today as a [45:55] committee. So what [45:55] s being [45:56] described in this back and [45:59] forth is the intent and the [46:01] language that is that will be [46:01] that you [46:02] ll see in the in the [46:04] new striking amendment, there [46:06] will absolutely be other [46:09] amendments proposed. I know [46:11] that Council Member Barone and [46:12] I will speak for myself. Uh, [46:14] will probably advocate for [46:17] removal of the cap to 15% cap. [46:20] And I personally am likely to [46:21] propose that we allow the [46:23] broadest possible range of [46:24] uses, although I [46:25] m convinced [46:26] that infrastructure is the [46:28] right focus for this funding as [46:31] opposed to service. I. I [46:31] personally don [46:32] t see the need [46:34] to restrict the uses to roads [46:35] only if you [46:36] re if your transit [46:38] projects if the eight the fix [46:40] to the eight in Seattle needs [46:41] some capital infrastructure, I [46:42] don [46:42] t see why they shouldn [46:42] t be [46:44] able to spend that. That said, [46:46] i just want to say, and this is [46:47] entirely at the public eye, I [46:48] know my colleagues understand [46:51] this. Um, especially for the [46:53] larger cities, this money will [46:56] come in as a supplement to [46:57] already existing transportation [46:59] budgets, and there is no [47:01] prohibition on sub [47:02] supplementation means you can [47:03] take this and supplant it for [47:05] that. So if Seattle had money [47:07] for a road project somewhere [47:09] and they got some of this money [47:10] and they want to put it into [47:11] something that is [47:12] infrastructure for transit, [47:14] they could just swap those two [47:15] things out. They will have the [47:17] ability to do that anyway. That [47:19] is, go ahead. [47:21] I know that board member [47:21] Belsky. [47:23] I would like to patiently. [47:24] But I just wanted to add to [47:27] what you said are correct. If [47:29] you intended it, these funds [47:31] can be used for transit [47:34] infrastructure. They cannot be [47:36] used for service. [47:37] As as proposed. That [47:37] s right. [47:38] So I just wanted to make sure. [47:40] Thank you. Yeah. No, no I had I [47:40] had missed. [47:41] Super clear on that. [47:42] Thank you I appreciate that. [47:44] Board member okay. Board member [47:44] Dmowski, you [47:45] re up. [47:47] Thanks so much for all the work [47:48] on this. Just as a preview. And [47:49] it sounds like maybe [47:51] Councilmember Belushi will. [47:51] Sorry, I [47:53] m what? Supervisor [47:54] Boardman Council, you [47:54] re always [47:55] a council member. It [47:55] s always [47:58] safe, right? I would just say [48:00] if if Councilmember Balducci [48:03] has prepared the amendment to [48:05] eliminate the restrictions into [48:07] a for uses, I would be [48:08] supportive of that. And I would [48:10] ask that it be prepared for one [48:11] of us to bring forward. I [48:12] m [48:13] happy to co-sponsor or support [48:15] your leadership on it. [48:15] We [48:15] ll include you in. [48:17] The work. Okay. I don [48:17] t need to [48:17] be. I don [48:18] t even need. It [48:18] s [48:19] quite simple. I think what I, [48:21] what I would just my interest [48:22] would be is just if it [48:22] s [48:24] allowable under the rcw [48:26] authorizing these funds, allow [48:28] it one for the flexibility. But [48:32] two, I see 39 applications [48:34] coming in that would require [48:37] review by human beings of [48:39] projects year after year after [48:41] year to see perhaps if they [48:42] qualify. And I don [48:43] t see that [48:46] as a big value add. Um, I [48:47] think, you know, we [48:48] ve got [48:50] competent leadership in our 39 [48:52] cities for the most part, just [48:52] if we [48:53] re doing this passed [48:55] through, send them the money, [48:56] let them put it into their [48:58] bucket and spend it like it [48:58] just it [48:59] s an efficiency thing. [48:59] It [49:01] s not even very much money, [49:01] you know, it [49:01] s like, what [49:02] s [49:03] 12.5 million bucks a year or [49:04] something like that countywide. [49:05] So I would that [49:05] s just where [49:05] I [49:06] m, I [49:07] m at. I appreciate [49:08] Councilmember Fein [49:09] s philosophy [49:11] there and approach, but I would [49:13] just I would just lean toward [49:15] devolving that responsibility [49:17] to the to the local recipients. [49:18] Most of them wouldn [49:19] t use it [49:20] for service, except probably [49:21] the city of Seattle, which [49:22] would have a big enough check [49:23] where they might want to. [49:24] Right? The other ones are [49:26] pretty small. I would let, I [49:27] would, I would just be [49:29] supportive of letting them use [49:33] that as much as they want. Um, [49:33] let [49:35] s see. Other item. Let [49:35] s [49:35] see. [49:38] Other are the resolution number [49:38] two. [49:39] Oh no, I mean it [49:41] s in your the [49:42] cap. I probably would take the [49:45] cap off. I could see some cap, [49:47] you know, but I think the 15% [49:49] might be a little too, too much [49:50] penalty to the city of Seattle. [49:51] I don [49:51] t know where you draw it, [49:53] but I would probably lean in [49:56] favor of no cap. But if there [49:58] was some cap that would give [50:00] them a little more return than [50:01] the than the haircut they [50:01] re [50:02] getting, I would be supportive [50:03] of that. [50:05] And this is where I [50:05] m just [50:07] going to interject a moment to, [50:09] again, draw attention to some [50:10] of the excellent work that has [50:11] been done by our staff and [50:12] provided to us. There is a [50:15] large spreadsheet that shows [50:18] the amount of funding that [50:20] would pass through to various [50:21] all the various cities under [50:23] the different proposals before [50:26] us, and the difference to the [50:28] city of Seattle with the cap, [50:30] uh, the amount they would [50:35] receive would be $1.9 million [50:38] rounded, in. Is that in a year, [50:40] or is that in ten years? No, [50:40] that [50:41] s that [50:42] s in a year. One [50:45] year. And then, uh, without a [50:50] cap, um, it is uh, over 4.5, [50:52] $4.6 million. So it [50:53] s [50:54] significant. And we will have a [50:55] policy discussion about that. [50:56] And not we [50:56] re not asked for a [50:58] recommendation today. I think [50:58] we [50:59] re just speaking to be [51:00] transparent to the public about [51:01] where our inclinations are [51:02] headed. [51:03] Yeah. Okay. Now I [51:04] m remembering [51:05] apologize. It [51:05] s we [51:07] re doing a [51:08] lot with the budget here. But [51:10] on the I, I would I would be [51:12] more favor I would be more in [51:13] favor of supporting a model [51:14] that we [51:14] re familiar with here [51:16] in our parks. Levy pass through [51:19] to where a jurisdiction could [51:21] decline to take their $10,000 [51:23] one year and accumulate it. I [51:23] m [51:26] not sure. Um, why we wouldn [51:26] t [51:28] let them accumulate it or just [51:29] pass it through. You know, I [51:29] think if we don [51:30] t put a bunch [51:31] of restrictions on it, it [51:31] ll [51:32] just be a check issued. And [51:33] maybe that isn [51:34] t even an issue. [51:36] I think it MAY become an issue [51:37] if we put up, make them prove [51:37] that it [51:39] s a viable or viable [51:40] ready to go and qualifying [51:41] project. They MAY not want to [51:42] deal with that and not take it, [51:43] but if we don [51:43] t have those [51:44] restrictions, the money seems [51:45] like it could just flow based [51:47] on population. [51:48] Uh, my understanding is that [51:50] the amendment provides for [51:51] that, no board member fails. [51:53] Speak to it. [51:56] So a couple things. One is that [51:59] I really wanted to minimize the [52:01] level of administrative burden [52:02] on the city. So what we [52:03] ve done [52:06] is say that we will have a [52:09] standardized Ila, that cities [52:13] will agree to, and it is not [52:14] going to be amended. It [52:15] s not [52:17] going to be negotiated every [52:18] year with 39 cities. We will [52:20] have a standardized Ila. They [52:22] can take it or leave it. If [52:23] they decline it. The money goes [52:26] to roads. The reason I did not [52:28] allow for an accumulation of [52:30] the pass through funding is [52:33] because of what, uh, board [52:35] Member Perry will remind us of [52:37] is that roads needs funding. [52:40] And so the default at every [52:41] turn was to make sure that we [52:43] are getting money to roads. And [52:44] so if a city isn [52:45] t ready to use [52:47] money, if a city can [52:49] t, um, [52:49] doesn [52:52] t need it, then the money [52:53] can go to roads and we can [52:55] really get them more than the [52:58] 87.5%. So what this does is it [53:00] helps close the gap on [53:01] transportation projects for [53:02] cities who can [53:03] t pass taxes, [53:06] because we at the county tend [53:08] to do that for them. Um, and it [53:10] allows them to finish some [53:14] projects. Uh, but also our goal [53:16] here as the transportation [53:17] District is to make sure that [53:18] we are funding our [53:20] unincorporated roads. And so I [53:20] didn [53:21] t want to allow cities to [53:24] bank dollars when we have [53:26] immediate needs right now in [53:28] unincorporated areas. [53:30] Again, I think it largely [53:31] resolves itself if we eliminate [53:35] the con construction, construct [53:38] constriction, conscription [53:39] about what you can use it for, [53:40] if it [53:40] s if it [53:41] s any purpose out [53:42] of the statute, we just send [53:43] them. They don [53:44] t have to submit [53:46] an application on a detailing [53:49] the project. Okay. Is that the [53:50] kind of amendment you [53:50] re [53:52] thinking of? Councilmember, [53:53] Balducci? [53:55] Uh, yes. I like the way you [53:57] framed it, actually, uh, if you [54:00] allow a description under cw, [54:02] it would be an allowable use of [54:03] these funds, in my view. And I [54:05] know that this is this is not [54:06] something that we are unanimous [54:06] on. And I don [54:06] t know if it [54:07] s [54:07] going to pass, but I think it [54:09] is a policy debate that we will [54:10] have at the full board. Yeah. [54:11] Board member Perry, please go [54:12] ahead. [54:15] Thank you. Chair Banducci, I [54:16] appreciate the the dialogue and [54:17] the comments. It [54:18] s nice to have [54:20] this on the with with my [54:22] colleagues. Um, I wouldn [54:22] t [54:24] support, uh, you know, [54:27] something that did not reflect [54:29] that the money, the taxes that [54:33] we are using for a road use tax [54:34] could be used for anything. [54:35] That [54:35] s not something that I [54:37] could get behind. And I think [54:38] the city [54:40] s, uh, certainly, you [54:41] know, we we have a lot of work [54:45] to do as legislators to be the, [54:47] the check and balance of the [54:49] executive programs. And we are [54:51] doing our level best to do [54:52] that. We are bringing these [54:53] dollars in, and we [54:53] re [54:55] accountable for the dollars. [54:57] And it seems that, uh, using [55:00] this for anything at all goes [55:02] against the basic idea that [55:03] that the intention is to [55:05] support our very dire [55:08] circumstances. And Seattle has, [55:08] I don [55:09] t know, 3/10 of a percent [55:12] coming in tax and is very [55:14] generous with itself and is [55:16] going to pass. They will have [55:19] 140 million a year. Uh, coming [55:21] in very short order for this [55:23] very thing. And so there they [55:25] have the ability to fund it is [55:26] regressive. These are all [55:28] regressive. It is unfortunate [55:30] that those are the only two [55:33] tools of, um, allowed to us by [55:34] the state at this point. But [55:34] that [55:35] s what we have. And so [55:35] they [55:38] ll have 140 million the [55:39] other cities who need it [55:42] desperately around them. And [55:44] unincorporated the other cities [55:46] will not be able to fund that [55:49] in any way at that level. And [55:54] so to to have that cap in [55:56] service of the intention of the [55:57] roads that the cities that [55:59] choose not to put forward a [56:02] project, um, which I just can [56:02] t [56:04] see that the cities wouldn [56:04] t [56:05] avail themselves of the [56:07] funding, but if they chose not [56:09] to, that that funding would go [56:11] back to the roads is in keeping [56:13] with the point and the mission [56:16] and the intention of this, uh, [56:18] roads tax to begin with. I mind [56:21] you, I am very happy with [56:23] unincorporated roads receiving [56:25] all of the funding because it [56:27] is the only entity that will be [56:29] out of funding completely by [56:31] 2028. None of the other cities [56:34] are in this situation. However, [56:36] I see that Sound City [56:36] s [56:40] approach of the 12.5 works and [56:43] allows for some funding. Again, [56:45] they will not be out of [56:47] funding, which is why so many [56:48] are, I think, being very [56:51] supportive of it. So, um, if we [56:53] want to keep with the intention [56:55] of the ordinance that we [56:55] re [56:57] trying to put forward, then the [56:59] funds not used need to go back [57:01] to the roads department to use [57:06] as they will. Thank you. [57:07] Thank you. Board member. [57:09] Please continue very briefly. [57:12] Um, just to reiterate my I [57:13] think the main point I would [57:16] have on that is 39 annual [57:17] applications. Saying what [57:17] you [57:18] re going to do with it [57:21] requires spending on overhead. [57:22] And I think the value I don [57:22] t [57:23] have a problem with that, a lot [57:24] of cases, but the dollars [57:25] aren [57:27] t worth it here. So I [57:30] would just if we just pass it [57:31] through, let them do it. The [57:32] second thing I would say we [57:32] haven [57:35] t talked about is I think [57:36] Seattle is paying 40 some [57:38] percent of this in terms on the [57:40] generation side, and there is a [57:42] political issue to be aware of. [57:43] We try as a region to kind of [57:45] work together and be aware of [57:47] those things, and you don [57:47] t [57:48] want to leave a particular [57:49] jurisdiction with some hurt [57:52] feelings that could make policy [57:53] work in other areas [57:54] challenging, you know, people [57:56] just watch that. So I there [57:57] s a [57:59] large transfer of resources [58:00] from the incorporated [58:02] communities to the [58:03] unincorporated roads. Under [58:06] this proposal. This is some [58:07] kind of solving. I won [58:07] t call [58:08] it a wound. That [58:08] s the wrong [58:10] analogy, but a little bit of a [58:11] little bit of softening of the [58:14] blow. Um, and so I think that [58:15] would be also why I would [58:16] probably drop the cap on [58:18] Seattle just gives a little [58:19] back to them. [58:20] Yeah. [58:20] We [58:21] re getting a bit. [58:22] Yeah. Somebody [58:23] s microphone is [58:26] acting up. Um, uh, I think that [58:28] the, the benefit of having had [58:30] multiple bites at this Apple on [58:31] the policy issues is I think [58:32] the policy issues are pretty [58:34] well developed and people have [58:35] their different opinions about [58:37] them. Uh, before I move on to [58:38] the next agenda item, though, I [58:39] want to make sure that, uh, [58:40] board member Fayne has said [58:41] everything that she wanted to [58:41] say. [58:45] I would say that, um, I don [58:45] t [58:48] want us to get too caught up in [58:50] the applications by the cities. [58:54] It really is intended to be, [58:56] uh, Ila, here [58:56] s what you can [58:58] use the dollars on. Go forth [59:00] and do it. And unless as we get [59:02] to the governance level, we [59:04] decide to micromanage their [59:05] projects and really check on [59:07] them. We will be doing that. [59:08] But it won [59:10] t be a yes. You can [59:11] use it for this. No, you can [59:11] t [59:12] use it for that. It [59:13] s really [59:14] broad, except you can [59:15] t use it [59:18] on transit service hours. But [59:20] really the the intent again is [59:22] to trust our partners, work [59:23] with them. They all have [59:25] transportation plans that have [59:28] been approved and are, um, you [59:30] know, uh, allowed under the [59:32] statute. So I try to minimize [59:35] any of that level of management [59:38] and, but just, just just to [59:41] keep it as simple as possible. [59:44] Um, and then, yeah, we can [59:46] debate equity all day. I would [59:49] just share that part of the [59:52] driver for me is that this is a [59:54] really regressive tax. Um, a [59:57] lot of folks in my district and [59:58] surrounding areas have moved [1:00:00] out of Seattle because it is so [1:00:03] expensive, and yet many have to [1:00:05] continue to come to Seattle for [1:00:09] work for hospital, um, health [1:00:11] care services, for all of the [1:00:12] needs and resources that [1:00:15] continue to remain in Seattle. [1:00:16] And yet they have to get there. [1:00:20] And so I think that I hear you [1:00:21] and I did not want to exclude [1:00:23] Seattle in any way, but I [1:00:26] certainly wanted to provide as [1:00:28] much balance with all of these [1:00:30] considerations as possible. Um, [1:00:32] and achieve the level of [1:00:34] comfort I could get with our, [1:00:36] um, colleagues who represent [1:00:37] unincorporated areas, with [1:00:38] local services, with the [1:00:39] executive [1:00:42] s office. So it was a [1:00:45] carefully thought through, um, [1:00:49] number. And I think we [1:00:49] ve now [1:00:53] discussed this fully, [1:00:54] thoroughly. [1:00:54] Let [1:00:56] s not bring horses into it. [1:00:58] But, uh, no, no, no, no. [1:00:59] I just meant I just was hoping [1:01:01] to get the amendments prepared [1:01:02] and give a preview. Not [1:01:03] surprise anybody. I [1:01:03] m sorry. I [1:01:04] got a little one. [1:01:05] That is the. That is the [1:01:06] absolute goal of this meeting. [1:01:08] And I. And I feel that we are [1:01:10] meeting our goal because we [1:01:10] ve [1:01:11] we [1:01:12] ve grounded ourselves in [1:01:15] what the striker is going to [1:01:17] include. And that enables us to [1:01:18] then go forward with line [1:01:19] amendments. And nobody should [1:01:20] be surprised when we get to the [1:01:22] next meeting, because my goal [1:01:23] is that we vote at that [1:01:25] meeting. Yeah. Thank you. Thank [1:01:26] you all seriously for this [1:01:28] discussion. I mean, that, um, [1:01:28] I [1:01:29] m ready to move on to the [1:01:32] next agenda item. And this one [1:01:36] is, uh, about the, uh, kind of [1:01:38] the alternatives for kicked in [1:01:41] next steps. Um, it has been [1:01:42] brought up a number of [1:01:43] different times and a number of [1:01:47] places that, um, the moment we [1:01:49] vote to adopt a tax, we are [1:01:51] then going to be, uh, [1:01:52] anticipating funds, but we will [1:01:54] be a funded organization in the [1:01:56] not distant future. And there [1:01:57] is work that we have to do to [1:01:58] get ready to receive those [1:02:00] funds, uh, regardless of [1:02:02] whether we choose to remain as [1:02:04] an independent agency for the [1:02:06] long term, for some shorter [1:02:08] period of time, or merge [1:02:09] immediately, there [1:02:09] s work to be [1:02:13] done. And so I have asked and [1:02:15] staff have prepared, uh, it [1:02:15] says it [1:02:16] s a memo and it [1:02:16] s on [1:02:17] page ten of the packet. [1:02:18] Unfortunately, I [1:02:18] m working off [1:02:21] of, uh, random papers is when [1:02:22] you say memo, do you mean this [1:02:24] chart? Okay, so this is [1:02:26] beautiful chart. Uh, that we [1:02:26] have it [1:02:28] s two pages long and [1:02:28] it [1:02:29] s called potential next [1:02:31] steps for independent td to [1:02:33] implement roads funding [1:02:36] measure. So. [1:02:37] Um. [1:02:37] We [1:02:40] ve had our team work very [1:02:42] diligently to try to identify [1:02:44] the immediate steps that are [1:02:48] required. Um, this does not yet [1:02:50] chart out the immediate steps [1:02:51] that would be required if we [1:02:54] were choosing to merge. So that [1:02:55] is sort of like decision one. [1:02:57] Do we stay independent for a [1:02:58] period of time? For a long [1:03:02] time? For a short time? Um, and [1:03:03] then what do we do if then and [1:03:05] I just want to preface all of [1:03:07] this by saying, uh, we have had [1:03:10] some amazing county council [1:03:12] staff who legislative branch [1:03:13] staff who have been carrying [1:03:15] this separate branch of [1:03:17] government on their backs. Uh, [1:03:17] we I [1:03:19] ve sent a formal letter [1:03:21] signed by myself, and I don [1:03:21] t [1:03:22] recall if I asked the vice [1:03:23] chair to sign, but I signed it [1:03:25] to the chair of the King County [1:03:26] Council and to the county [1:03:29] executive, asking them to track [1:03:31] the expenditures. You know, the [1:03:32] the debt, if you will, that we [1:03:34] are accumulating by using time [1:03:36] and resources of King County, [1:03:37] because we are not King County [1:03:38] when we sit here as the King [1:03:40] County Transportation District, [1:03:42] so that we can, uh, rightly pay [1:03:44] for these services. But we [1:03:44] re [1:03:47] going to need at least a [1:03:50] consultant almost immediately [1:03:51] to help us figure out our next [1:03:53] steps and implement them [1:03:55] correctly. Um, I [1:03:56] m a little off [1:03:57] script here, but I [1:03:57] m just going [1:03:58] to say, and if anybody wants to [1:04:00] interject, please wave or say [1:04:02] something. But I think that we [1:04:05] should probably plan as an [1:04:09] executive committee to, uh, to [1:04:12] ask the board to empower us to [1:04:15] do a scope of work and some [1:04:17] kind of procurement to get that [1:04:18] consultant on board. And then [1:04:20] we will have somebody whose job [1:04:24] it is immediately. And, you [1:04:25] know, for whatever amount of [1:04:27] time and money it takes to help [1:04:28] us chart this path forward, [1:04:29] because it [1:04:30] s detailed what we [1:04:31] have to do, we have to do [1:04:32] accounting. We have to have [1:04:34] legal advice. We have to, uh, [1:04:36] we if we we could choose to be [1:04:38] an existing agency that mainly [1:04:39] just passes through money and [1:04:41] does very little else. That [1:04:43] still requires resources. And [1:04:44] we We need to be accountable. [1:04:46] We need to pass audits. We need [1:04:48] to be effective. We could [1:04:50] choose to be slightly more [1:04:52] operational, like the flood [1:04:53] control district is more [1:04:54] operational, but doesn [1:04:55] t do its [1:04:55] own projects, doesn [1:04:56] t have its [1:04:58] own crews. Like we contract for [1:05:01] all of the real project work [1:05:04] and operational work with King [1:05:06] County Water and Land Division. [1:05:08] Or we could choose not my [1:05:09] preference, but we could choose [1:05:12] to become a fully, fully blown [1:05:13] transportation type [1:05:14] organization that does [1:05:16] projects. I mean, that makes [1:05:17] very little sense in light of [1:05:19] the fact that we already have a [1:05:20] roads division. But these are [1:05:23] this is the option that or we [1:05:25] could just simply merge this [1:05:27] organization into King County, [1:05:28] and then it just becomes [1:05:30] another funding source that is [1:05:31] that is proposed by the [1:05:32] executive, adopted by the [1:05:33] council, budgeted by the [1:05:36] council. But it is going to [1:05:38] take work no matter which [1:05:39] course we choose. It [1:05:39] s going to [1:05:40] take work and it [1:05:40] s going to [1:05:42] take resources. And so I don [1:05:42] t [1:05:45] know, is there something that [1:05:47] we should be trying like? I [1:05:48] think we should ask the. I [1:05:50] think at the JUNE 12th meeting, [1:05:51] we should ask the board to [1:05:52] authorize this executive [1:05:53] committee to move forward with [1:05:55] the with the procurement [1:05:58] process for a consultant. And [1:05:59] that would be my plan. But let [1:06:01] us open it up for discussion. [1:06:01] Let me first ask staff, do you [1:06:02] have anything more you want to [1:06:03] say? Go ahead. [1:06:04] So I [1:06:05] ll just jump in with a [1:06:06] couple points. Um. Thank you. [1:06:07] Chair Balducci, I [1:06:08] m Mary Berg, [1:06:08] and I [1:06:09] m from the council staff. [1:06:13] So as you noted, if you approve [1:06:15] a funding measure, your first [1:06:18] choice is do you wish to choose [1:06:19] to be assumed into King County, [1:06:21] for which there is a process [1:06:22] that would be first initiated [1:06:23] by the Council through [1:06:26] ordinance, or alternatively, if [1:06:27] this body wishes to remain [1:06:29] independent, there are a series [1:06:30] of both substantive and [1:06:32] administrative tasks to be [1:06:33] undertaken. The second [1:06:35] resolution, that is, before you [1:06:38] td 2020 602, covers the [1:06:40] substantive end, meaning that [1:06:41] it would ask the executive to [1:06:43] develop an implementation plan [1:06:46] in Ila for how the substantive [1:06:48] work would be carried out with [1:06:49] the revenues. The work focused [1:06:51] on roads, as well as any pass [1:06:54] through to cities. There would [1:06:54] also be a number of [1:06:57] administrative tasks to set up [1:06:59] this entity. To be able to [1:07:02] essentially take in and then, [1:07:04] you know, effectively disburse [1:07:06] about $100 million a year. Many [1:07:08] of those tasks are outlined in [1:07:10] the timeline that is before you [1:07:12] on page ten of your packets. [1:07:14] Um, staff have also started [1:07:17] collecting the contracts that [1:07:19] were used and executed by both [1:07:21] the ferry district, the former [1:07:22] ferry district, and the flood [1:07:24] control district when both in [1:07:27] their early days sought [1:07:29] consultant support to help them [1:07:31] start up. And so we do have [1:07:32] language available from those [1:07:34] past documents that could guide [1:07:36] an rfp. And I will finally [1:07:38] close by noting that initial [1:07:40] conversations with legal [1:07:41] counsel indicate that while [1:07:43] this executive committee could [1:07:46] operate as a committee in, say, [1:07:48] developing an rfp and, you [1:07:49] know, moving forward with a [1:07:51] number of administrative tasks, [1:07:55] any, for instance, um, formal [1:07:57] resolution to authorize [1:07:59] proceeding with a contract [1:08:00] would have to be done by the [1:08:02] full board. So there would have [1:08:04] to be some balance between what [1:08:05] this committee could do and [1:08:06] what the full board would have [1:08:08] to do. [1:08:08] I understand. [1:08:11] That. Understood. Thank you. [1:08:11] And that [1:08:13] s super helpful. And I [1:08:15] not surprising at all that you [1:08:15] couldn [1:08:17] t authorize a subset of [1:08:19] the district to go in contract [1:08:22] with somebody. But if we could, [1:08:23] if we could put a put out the [1:08:25] procurement as opposed to [1:08:26] waiting for a month to get [1:08:27] approval to put out the [1:08:29] procurement, or having to have [1:08:30] a special meeting to do that, [1:08:32] that would be super helpful. It [1:08:33] would be helpful if we could, [1:08:35] uh, take the next little bit [1:08:37] working towards a [1:08:39] recommendation that then the [1:08:40] full board would vote on. Does [1:08:41] that seem like a process that [1:08:47] we could follow? Being nodding, [1:08:47] nobody [1:08:48] s jumping up to say I [1:08:48] can [1:08:49] t. So I [1:08:49] m going to assume [1:08:51] that we can. Board member [1:08:53] Dunbar, uh, do you have a [1:08:58] question or comment? [1:09:00] Um, if we weren [1:09:01] t, if we adopt, [1:09:01] if it [1:09:03] s adopted, the resolution [1:09:04] imposing the tax, we wouldn [1:09:04] t [1:09:05] start collecting it until [1:09:07] JANUARY 1st. We wouldn [1:09:07] t [1:09:08] receive the first payment until [1:09:09] later that first quarter of [1:09:12] next year. So we might have we [1:09:13] might be able to take this [1:09:14] issue up when we meet to adopt [1:09:16] the tax in terms of issuing a [1:09:17] potential rfp, if we could get [1:09:18] general authority from the [1:09:21] board rather than kind of jump [1:09:23] out ahead of them, if that [1:09:23] s [1:09:25] what I was hearing. But I might [1:09:25] have misheard you. [1:09:28] But let me ask the question [1:09:28] back, because I think we [1:09:29] re [1:09:30] saying the same thing, but i [1:09:30] m [1:09:31] not sure. So let me just say [1:09:33] that my suggestion would be [1:09:36] that at the meeting on JUNE [1:09:39] 12th, if the measure to adopt [1:09:42] the tax passes, that we then [1:09:43] proceed to have an agenda item [1:09:44] where we ask the board for [1:09:47] authorization for this [1:09:49] executive committee to create a [1:09:50] scope of work in a procurement [1:09:51] process that we could put out [1:09:53] into the world, but not close [1:09:55] without the vote of the full [1:09:55] board. [1:09:56] That makes sense to me. [1:09:57] Yeah. Okay. [1:09:58] Thanks. Without, without. I [1:09:59] ll [1:10:00] just say, maybe for the record, [1:10:01] I would tend to lean. Having [1:10:02] not fully thought about it and [1:10:04] heard my heard the dialogue, [1:10:05] but I would tend to lean toward [1:10:07] perhaps doing the ferry [1:10:08] district type merger into the [1:10:10] county for this particular [1:10:11] entity. But I [1:10:12] m open to having [1:10:13] my mind changed. I [1:10:13] m really [1:10:14] kind of I know we [1:10:14] re going to [1:10:15] look at the cost, but you [1:10:16] mentioned, you know, the [1:10:18] accountants and the lawyers and [1:10:20] the staff and and just, you [1:10:21] know, we just didn [1:10:21] t think [1:10:23] about it. [1:10:24] There was a little bit of [1:10:26] analysis attempted. It [1:10:27] s really [1:10:28] hard to do because it [1:10:29] s hard to [1:10:31] know. Looking at the executive [1:10:34] branch, what exact costs, say, [1:10:35] if you were to compare the [1:10:37] flood control district to, uh, [1:10:40] a government function that is [1:10:41] fully merged into the executive [1:10:43] branch. Some of the people who [1:10:44] are working on the flood [1:10:47] control work in, uh, in the [1:10:48] water land division would do [1:10:50] that work regardless of whether [1:10:51] there was a flood control [1:10:52] district or not. So that [1:10:52] s not [1:10:54] duplicative costs. Some of it [1:10:55] is duplicative. In the example [1:10:56] I like to use as lawyers, [1:10:57] because I [1:10:58] m a former lawyer, I [1:10:58] don [1:10:59] t just like to pick on [1:10:59] lawyers. It [1:11:00] s just something I [1:11:02] know a little bit about. Uh, so [1:11:03] sometimes with the flood [1:11:04] control district, you [1:11:04] ll have a [1:11:06] lawyer for the flood control [1:11:07] district and a lawyer for water [1:11:09] and land. And those two things [1:11:10] are different. They [1:11:10] re working [1:11:11] on different projects. They [1:11:12] re [1:11:12] giving advice about different [1:11:14] things. It would happen on both [1:11:16] sides of the fence, regardless [1:11:16] of the structure of the [1:11:18] government. Sometimes they [1:11:19] re [1:11:20] working on the same thing, and [1:11:21] one of them [1:11:22] s advising the [1:11:23] flood control district and the [1:11:23] other one [1:11:24] s advising the, uh, [1:11:26] the executive branch, water and [1:11:27] land. And that [1:11:27] s duplicative. [1:11:29] And you could do away with that [1:11:30] by merging. So the analysis is [1:11:32] tough because you asked for it [1:11:33] did not go unnoticed that you [1:11:36] asked for a fiscal note. And so [1:11:37] there was some attempt to try [1:11:39] to do that, but it proved to be [1:11:42] a little bit difficult. So, um, [1:11:42] yeah. [1:11:44] Please go ahead. Share. The [1:11:47] flood district is probably a [1:11:49] more expensive example than [1:11:50] what we would have here, [1:11:51] because frankly, it [1:11:51] s got the [1:11:53] advisory groups and the exact [1:11:54] committee, and they actually do [1:11:57] a fair bit of project selection [1:11:58] and advancement, even though [1:11:59] it [1:11:59] s contracted out. There [1:12:00] s [1:12:01] actually a fair bit of staff [1:12:02] work that goes into working [1:12:03] with the, you know, a lot of [1:12:05] work there. This feels leaner, [1:12:05] even if it [1:12:06] s kept as a separate [1:12:07] government. But there probably [1:12:09] are some costs. So I. [1:12:10] Agreed I think that [1:12:10] s correct. [1:12:12] And I also think that staff [1:12:13] reached for the comparison that [1:12:15] was closest to hand to to [1:12:16] compare to the Marine Division [1:12:17] would have required an [1:12:18] archaeological dig that goes [1:12:20] back about ten years or so [1:12:21] anyway. So board member Perry, [1:12:22] please go ahead. [1:12:24] Thank you. Chair I I [1:12:25] m [1:12:26] undecided right now about [1:12:27] whether the county should [1:12:29] assume a tbd and county or [1:12:30] remain independent. I don [1:12:31] t [1:12:32] have enough information, and I [1:12:33] appreciate the work that the [1:12:34] staff has done to bring the [1:12:35] information forward. But I [1:12:36] still don [1:12:37] t have really a sense [1:12:39] of it. Um, what that comparable [1:12:41] is. And so 2% from flood, as [1:12:43] council member mentioned, is [1:12:44] crazy money. It [1:12:44] s a lot of [1:12:44] money. We don [1:12:45] t need that money [1:12:47] for this. It would be very [1:12:48] helpful if the staff would put [1:12:50] together a side by side [1:12:51] comparison of what is [1:12:55] anticipated as costs compared [1:12:55] to what [1:12:56] s going on with the [1:12:58] structure of the flood. If [1:12:59] something like that would be [1:13:01] available, like as a [1:13:02] hypothetical, that would be [1:13:03] really helpful. Is that. [1:13:04] Well, the difficult part with [1:13:06] that is that flood has an [1:13:07] approved Ila, of which then the [1:13:09] cost is are built off. The [1:13:11] kicked does not have that Ila. [1:13:11] That [1:13:13] s what resolution 2020 602 [1:13:15] is requesting. And so it [1:13:15] s [1:13:17] difficult to understand or [1:13:18] estimate what administrative [1:13:20] costs would be without knowing [1:13:21] what the actual administrative [1:13:22] functions of the case are going [1:13:24] to be going forward. [1:13:27] One thing I would add, I [1:13:27] probably wasn [1:13:28] t clear about [1:13:31] this is my suggestion would be [1:13:35] that we passed if we pass a tax [1:13:37] at the next meeting, part of [1:13:39] the reason to proceed to hire a [1:13:40] consultant who would be an [1:13:42] organizational consultant, not [1:13:42] a lawyer, somebody who [1:13:44] understood how to set up and [1:13:47] run a governmental organization [1:13:50] would be to ask that person to [1:13:51] work with us and walk us [1:13:52] through this decision process. [1:13:53] What are the policy [1:13:54] implications? What are the cost [1:13:56] implications to tee that up in [1:13:57] a way that we could take it on? [1:13:58] Thankfully. [1:14:00] I think the issue for me is [1:14:02] that we are trying to raise [1:14:04] money for the roads. We are [1:14:05] trying to raise money for the [1:14:06] roads, so I don [1:14:08] t want to add [1:14:10] to the burden, the cost for [1:14:13] administration or whatever, [1:14:15] whatever, um, might take us [1:14:16] beyond in a more in a less [1:14:18] efficient way that would take [1:14:20] funding away from the roads [1:14:22] that needs the funding. And so [1:14:25] I, I would like to see that [1:14:26] breakout and working with [1:14:27] somebody who can help us do [1:14:29] that in a smart way. Um, but [1:14:30] ultimately, I would support [1:14:32] whatever is the would take the [1:14:34] least amount of money away from [1:14:35] roads so they can give us the [1:14:38] basic safety, safety focus that [1:14:42] we need. Thanks. [1:14:43] Um, one thing I forgot to say [1:14:44] that Nick just reminded me of [1:14:46] is just to remind us all that [1:14:47] there is a second resolution [1:14:50] that will be before the, uh, [1:14:52] the full board on the 12th. It [1:14:56] is proposed resolution td 2026. [1:14:59] Uh, zero two. That would ask [1:15:00] the executive to develop an [1:15:01] implementation plan and an [1:15:03] interlocal agreement to present [1:15:06] to the board and the county [1:15:07] council, because they [1:15:07] d have to [1:15:09] both would have to approve to [1:15:11] guide how the work would be [1:15:13] carried out. Uh, there was a [1:15:14] striking amendment already [1:15:15] developed to add some [1:15:17] clarification. I just want to [1:15:19] say that we probably need to [1:15:20] replace that striking [1:15:21] amendment, which was called [1:15:25] s-1, with a new one, s2, uh, [1:15:26] for a couple of reasons. One, [1:15:27] there were line amendments [1:15:28] proposed by council members. [1:15:30] Mosqueda, board members [1:15:32] Mosqueda and Perry, both of [1:15:35] which, uh, I think are good [1:15:37] additions, and I would like to [1:15:38] include them in the striker. [1:15:40] And secondly, we might want to [1:15:42] rewrite this a little bit to [1:15:44] make sure that we are pointing [1:15:45] towards the direction we [1:15:45] ve [1:15:46] been discussing about the [1:15:48] future work. I mean, we don [1:15:48] t [1:15:50] want to hold off on asking for [1:15:51] the implementation plan for the [1:15:53] money, but we also don [1:15:53] t want [1:15:55] to tie our hands about what our [1:15:56] decision is about function. And [1:15:57] there might need to be a little [1:15:58] bit of tweaking of the language [1:16:00] to leave the options open. So [1:16:05] with that, I plan to continue [1:16:06] working with staff and legal [1:16:09] counsel between now and the end [1:16:13] of the of next meeting on the [1:16:15] steps the board have to take to [1:16:16] authorize the Executive [1:16:17] committee to take the next [1:16:18] step. And I [1:16:19] m going to say next [1:16:20] steps. We [1:16:21] re really stepping [1:16:24] this out. Um, but it would be [1:16:26] an interesting problem to have [1:16:28] standing up an organization to [1:16:31] a fund, a set of needs that we [1:16:33] have not funded adequately for [1:16:36] a very long time. All right. [1:16:36] That brings me to the end of [1:16:37] this agenda item. Unless [1:16:38] there [1:16:39] s any more questions or [1:16:40] discussions, sounds like we [1:16:41] have a plan. I want to say, [1:16:43] just again, for the record, [1:16:44] thank you. Well, thank you, [1:16:47] first of all, to, um, Board [1:16:48] Member Fein, who has taken on [1:16:51] quite a laboring or, uh, and I [1:16:52] mean, at the risk of sounding a [1:16:54] little defensive, I [1:16:54] m going to [1:16:55] say I [1:16:56] m very proud of board [1:16:57] Member Fein, and I [1:16:57] m going to [1:16:58] pat myself on the back just a [1:17:00] little bit. I have zero [1:17:02] unincorporated roads in my [1:17:03] district, and she has very [1:17:04] little, and we [1:17:04] re doing a lot [1:17:05] of work. Y [1:17:06] all. [1:17:08] And let the and let the people [1:17:10] say thank you. [1:17:12] There I was begging for that [1:17:13] compliment. Thank you so much. [1:17:14] All right. Um. [1:17:15] Just say something to that [1:17:16] effect. [1:17:16] Please. [1:17:17] Go ahead. I just I want to [1:17:19] recognize as somebody who has [1:17:21] 1000mi of King County [1:17:21] s [1:17:25] 2300mi in my district. So [1:17:26] almost half of King County in [1:17:28] my district and 500 of the [1:17:30] miles of unincorporated road [1:17:30] that we [1:17:31] re talking about here. [1:17:33] Um, and so many in South King [1:17:34] County were affected by the [1:17:37] flood. We have an inordinate [1:17:39] amount of impact from fires, [1:17:41] floods, bomb cyclones and all [1:17:45] kinds of things. And so I see [1:17:47] it a lot. I see it just a lot [1:17:48] of it. And our people are [1:17:51] struggling in these cases. And, [1:17:54] and it it is very gratifying to [1:17:56] be up here among just a couple [1:17:57] of us between Councilmember [1:17:57] Dunn [1:17:58] s district and mine. We [1:17:58] re [1:18:01] at 150,000 people living in [1:18:03] unincorporated King County. And [1:18:03] that [1:18:05] s rural, unincorporated. [1:18:06] And then we have urban, [1:18:08] unincorporated, a sky Skyway, [1:18:10] and North Highline, which is, I [1:18:12] think 11,000 for Skyway. And [1:18:12] it [1:18:13] s a total of maybe 15, [1:18:16] 20,000 folks in there. They [1:18:17] have different needs, but we [1:18:19] really, really need this [1:18:20] support. And to have the [1:18:22] support of both. Councilmember [1:18:25] Fein, Councilmember Dombrowski, [1:18:27] who who I we schemed together [1:18:31] on this so long ago. And, uh, [1:18:33] Chair Balducci, it really I [1:18:34] really, really appreciate the [1:18:35] fact that all three of you are [1:18:38] located in very urban spaces. [1:18:38] Thank you. [1:18:39] Yeah. No, that [1:18:39] s fair. And I [1:18:40] want to I want to add that as [1:18:41] well that there [1:18:42] s been, uh, all [1:18:45] all of us here have lifted this [1:18:46] work up through effort in the [1:18:48] last two years. And I feel good [1:18:50] that we are getting close to a [1:18:51] decision. I think that [1:18:51] s the [1:18:52] important part, is that we get [1:18:55] to the decision. All right. Um, [1:18:56] so thank you for a very [1:18:58] productive discussion today. [1:19:00] Uh, as we discussed, uh, we [1:19:00] re [1:19:02] going to guide the development [1:19:04] of the striking amendment. And, [1:19:07] uh, the updated striker to, uh, [1:19:09] s1 and s2. Uh, I [1:19:10] m going to [1:19:12] take the laboring aura on s2. [1:19:12] We [1:19:13] re going to continue to use [1:19:14] council board Member Fein [1:19:15] s [1:19:16] amendment as the basis for s1. [1:19:18] And just reiterate, uh, we [1:19:19] re [1:19:20] going to publish today this [1:19:22] following schedule striking [1:19:24] amendments, both of them, uh, [1:19:26] to be issued this Friday, MAY [1:19:29] 29th. Line amendments asked for [1:19:30] by, uh, close of business [1:19:33] Tuesday, JUNE 2nd. Full packet [1:19:34] of amendments published by [1:19:36] close of business on Friday, [1:19:38] JUNE 5th for a meeting of the [1:19:40] full board to be held on [1:19:43] Friday, JUNE 12th. Uh, we don [1:19:44] t [1:19:44] have an exact time yet. We [1:19:45] re [1:19:46] working with offices to try to [1:19:48] get a time board member. [1:19:49] Domestic. I [1:19:50] m sorry to go back, [1:19:53] but I have a question on that [1:19:55] damn Bellevue tif thing and how [1:19:57] it interacts about it. This. [1:19:59] Could someone explain to me? [1:20:00] And sorry for swearing, but [1:20:00] it [1:20:02] s I kind of run around it. [1:20:04] Are we are we penalizing [1:20:07] Bellevue in this pass through [1:20:09] the way the legislation is [1:20:10] expected to come forward [1:20:12] because we worked with them on [1:20:14] a wholly different thing to [1:20:17] fund the grand connection. [1:20:19] Uh, as a representative of [1:20:21] Bellevue. Let me let me. [1:20:22] Is maybe. [1:20:24] A and. The word sponsor of, of [1:20:26] this language. Um, I do not [1:20:29] believe that we are because [1:20:29] there [1:20:29] s and there [1:20:29] s a [1:20:30] spreadsheet, and I would be [1:20:33] happy to walk through it or to [1:20:36] more, uh, more happy to offer [1:20:37] Mary Bourguignon to walk you [1:20:38] through it. You [1:20:39] ll see if you [1:20:41] look at it, Bellevue is [1:20:42] eligible for by the terms of [1:20:44] the tif legislation adopted by [1:20:45] the King County Council, [1:20:45] they [1:20:46] re eligible to up to $30 [1:20:49] million capped. Yes. They will [1:20:51] receive $30 million. Okay. No [1:20:52] matter how we do this. Okay. [1:20:54] The question is, when it does [1:20:56] happen more quickly under one [1:20:57] scenario, a little more slowly. [1:21:00] With this scenario and the [1:21:01] bigger question in my mind is [1:21:05] about where does their funding [1:21:08] come from? So under the tif [1:21:11] legislation, there is an offset [1:21:14] that if and we adopted this as [1:21:17] proposed by the executive, if [1:21:18] Bellevue were to receive a [1:21:20] sales tax pass through by that [1:21:23] ordinance, it offsets the tif. [1:21:24] So they get. [1:21:25] Up to the part of the deal they [1:21:25] negotiate. [1:21:25] It [1:21:27] s just part of the deal. [1:21:29] This now creates a this is the [1:21:31] complicated part, a kind of, [1:21:34] uh, infinity loop of offsets. [1:21:38] Oh, uh, where some of the sales [1:21:39] tax. [1:21:39] Doesn [1:21:40] t really matter. [1:21:41] Some of it doesn [1:21:42] t pass through [1:21:43] to Bellevue and remains in the [1:21:44] roads Fund. And the benefit of [1:21:46] that is more money to roads [1:21:49] division. They will still [1:21:51] receive enough pass through, [1:21:52] nevertheless, that it will [1:21:54] trigger the offset of property [1:21:56] tax. Nevertheless, they [1:21:56] ll get [1:21:58] to get their $30 million at the [1:21:59] end of the day. And I have [1:22:00] talked to them extensively [1:22:01] about this. And while they [1:22:01] re [1:22:02] not going to come down and say, [1:22:04] yes, please do this complicated [1:22:04] thing, they [1:22:05] re not objecting to [1:22:06] it, okay? [1:22:06] It won [1:22:07] t affect their ability [1:22:08] to issue the debt and all of [1:22:08] that because. [1:22:10] Of also they have the choice, [1:22:11] the same choice that every [1:22:13] district, every city will have [1:22:14] under the proposed c tip [1:22:16] program to choose not to take [1:22:18] the. If so, if they did feel [1:22:19] that accepting the sales tax [1:22:21] was hurting them, they could [1:22:21] say, we don [1:22:22] t want the sales [1:22:23] tax. We want to stick with the [1:22:24] tif deal. [1:22:25] Okay. [1:22:26] We wrapped up. It [1:22:27] s it [1:22:27] s it [1:22:28] s [1:22:30] really like stroke inducing how [1:22:31] complicated this is. And [1:22:32] probably by the way, I made a [1:22:33] joke in the lawyers directions [1:22:34] before I need to say thank you. [1:22:36] They both worked very, very [1:22:37] hard to get that language [1:22:38] right. Sorry. [1:22:40] Go ahead sir. No thanks. I [1:22:41] probably I don [1:22:42] t know why we [1:22:43] conflated these two things, but [1:22:45] that happened. I would just [1:22:47] like to my personal view to get [1:22:47] there. I don [1:22:48] t know the names, [1:22:49] but I would like to just keep [1:22:50] Bellevue whole in the simplest [1:22:52] way. We did a $30 million deal [1:22:53] with them. That [1:22:53] s what I think [1:22:55] we got to honor. But I guess [1:22:55] there [1:22:56] s a wrinkle wrinkle in [1:22:58] it. So if we need some language [1:22:59] here, Councilmember relativity, [1:23:00] that would make sure we [1:23:01] re not [1:23:03] penalizing them. I would be [1:23:05] inclined to support that. [1:23:07] Okay. I, I think the way we [1:23:08] ve [1:23:09] done this achieves that. It [1:23:10] doesn [1:23:13] t penalize them while [1:23:17] retaining the maximum amount of [1:23:18] sales tax within the roads [1:23:19] fund, as opposed to passing it [1:23:20] to Bellevue and having it [1:23:21] offset the general fund in the [1:23:23] county. I mean, that was the [1:23:24] choice, really. It was like, [1:23:24] who [1:23:25] s going to benefit from [1:23:26] this? Somebody was going to [1:23:27] either the general fund in the [1:23:29] county or the sales tax that we [1:23:31] passed through that we collect [1:23:33] for roads. And it felt like a [1:23:35] balance because there will be [1:23:36] an offset that benefits the [1:23:37] general fund. There will be an [1:23:40] offset that benefits the sales [1:23:42] tax for roads. And Bellevue [1:23:43] will get their full 30 million [1:23:44] benefit out of the tif. It [1:23:44] s [1:23:48] just kind of complicated. Yeah. [1:23:52] Okay. Uh. Thank you. That was [1:23:53] the mental workout I needed [1:23:56] today. Um, all right. [1:23:57] Doing all the staff reporting [1:23:57] here. [1:23:58] Uh, yeah, I just I [1:23:59] m sorry. You [1:24:00] all I am, I just, uh, it [1:24:01] s a [1:24:01] it [1:24:02] s a I hope this doesn [1:24:02] t [1:24:04] become a habit with me. And I [1:24:05] apologize for doing so much [1:24:06] talking. The staff has been [1:24:07] doing, as you can see from the [1:24:07] materials, they [1:24:08] ve done a ton [1:24:09] of work to help inform [1:24:11] everything. I just wanted to [1:24:13] kind of hurt us. Towards the [1:24:15] 12th. All right. I think we [1:24:15] ve [1:24:16] made it. I think we [1:24:16] ve done it. [1:24:18] Any other questions or issues [1:24:22] to come before the body seeing [1:24:23] none. We have a plan and we [1:24:24] will be working towards the [1:24:25] 12th. And I look forward to [1:24:27] seeing you all. Then this [1:24:28] meeting is adjourned.