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Agenda HTML: https://washingtoncounty.civicweb.net... Agenda PDF: https://washingtoncounty.civicweb.net... A. CALL TO ORDER - 10:02 am 0:16 - B. Pledge of Allegiance 0:59 - C. PUBLIC COMMUNICATION 3:29 - D. CONSENT AGENDA 4:06 - 1. Approve Commitment of Major Streets Transportation Improvement Program Large Project Match Funds for the Basalt Creek Parkway Extension Project Right-Of-Way Build Grant Application 2. Approve Resolution and Order to Amend the FY 2025-26 Pay Plan and Position and Salary Report 3. Receive Assessment Roll and Set Public Hearing to Levy Assessments for the Mountain Creek Road Local Improvement District 4. Approve Design Engineering Contract for the N 19th Avenue (Council Creek to 20th Avenue) Project (100776) 5. SDL No. 1: Form Assessment Area, Authorize Maximum Annual Assessment and Impose a First Year Assessment for Chahal Subdivision 6. Amend the FY 2025-26 Road Maintenance Program 7. January 27, 2026 - Minutes 8. February 3, 2026 - Minutes 9. Approve First Lease Amendment to Extend Term for County-Leased Property Located at 1815 NW 169th Place Beaverton, Oregon 97006 and Authorize the Board Chair, or Designee, to Execute all Documents 10. Approve Request for Additional Funding for Walnut Seismic Retrofit RFP (2021.026) to Amend Contract with LRS Architects. 11. Approve Commitment of Major Streets Transportation Improvement Program Large Project Match Funds for the Basalt Creek Parkway Extension Project Right-Of-Way Build Grant Application Commissioner Treece recommended Pulling Item 11. Commissioner Treece moved to pull Item 11. Commissioner Willey asked for clarification on which public testimony letters caused the reconsideration. Co... E. ACTION 1. Approve Commitment of Major Streets Transportation Improvement Program Large Project Match Funds for the Basalt Creek Parkway Extension Project Right-Of-Way Build Grant Application 7:25 - F. BOARDS AND COMMISSIONS 25:16 - 1. Appoint Member to Rural Roads Operations & Maintenance Advisory Committee 25:24 - 2. Announce Vacancies On County Boards and Commissions 26:29 - 3. Appoint a Member to the Washington County and Service District for Lighting #1 Budget Committee 29:27 - 4. Appoint a Member to the Enhanced Sheriff's Patrol District (ESPD) / Urban Roads Maintenance District (URMD) Budget Committee 29:52 - G. PRESENTATIONS 30:13 - 1. Affordable Housing Bond and Supportive Housing Services (SHS) Joint Quarterly Update 30:17 - H. PUBLIC COMMUNICATION (5-Minute Opportunity) 59:52 - I. BOARD ANNOUNCEMENTS 1:19:19 - J. ADJOURNMENT 1:20:20 - Agenda HTML: https://washingtoncounty.civicweb.net... Agenda PDF: https://washingtoncounty.civicweb.net...