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<br />08/15/2017 MINUTES 4 <br /> <br /> <br />RESOLUTION 2017-139 TEANAWAY RD HYDRAULIC PROJECT PUBLIC WORKS <br /> <br />Approve Resolution No. 2017-139, Authorizing an Interagency Agreement <br />with the Federal Highway Administration Western Federal Lands Division <br />for the Funding of the Teanaway Road Hydraulic Improvements Project. <br /> <br />APPOINTMENT JIM ARMSTRONG COMMISSIONERS <br /> <br />Approve the Appointment of Jim Armstrong to the Kittitas County Tourism <br />Infrastructure Plan Capital Improvement Program Technical Review Team. <br /> <br />AGREEMENT SMALL SCALE MUNICIPALITY-OWNED PROJECTS COMMISSIONERS <br /> <br />Approve the Tourism-Related, Small-Scale Municipality-Owned Capital <br />Projects and Operations Agreements with the City of Cle Elum, City of <br />Ellensburg, City of Roslyn, City of Cle Elum, Economic Development Group <br />of Kittitas County for the Town to Teanaway Plan and the US Department <br />of Agriculture, U.S. Forest Service Okanogan-Wenatchee National Forest. <br /> <br />FINAL MYLARS PALOMINO FIELDS PLAT – DIVISION I CDS <br /> <br />Approve the Final Mylars Granting the Palomino Fields Plat – Division I <br />(LP-7-00031), including a total of eight lots and an extension of W. <br />Bowers Road, located North of Dry Creek Road and West of Reecer Creek <br />Road within Section 27 of T.18N., R.18E., W.M. in Kittitas County. <br /> <br />REQUEST TO APPROVE A RESOLUTION CREATING SOLAR FACILITIES CITIZEN <br />ADVISORY COMMITTEE AND APPOINTING MEMBERS TO THE COMMITTEE – ITEM MOVED <br />TO BOARD DISCUSSION & DECISION <br /> <br />REFUNDS TAXPAYER REFUNDS 2015 & 2016 TREASURER <br /> <br />Acknowledge a Treasurer’s Report to Support the List of Refunds Made to <br />Taxpayers During the Years 2015 and 2016. <br /> <br />CORRESPONDENCE - NONE <br /> <br />ADMINISTRATIVE MATTERS - NONE <br /> <br />CITIZEN COMMENTS ON NON-AGENDA ITEMS <br /> <br />Janice Jump felt the Bower’s Field Airport should be a priority of the <br />County because of CWU’s flight program and there being a shortage of <br />pilots. She thought the bowling alley purchased by the County should be <br />demolished as it’s an old building. She also spoke of the Shady Acres <br />lawsuit filed against the County and how the statute dictates that the <br />tenants have 1 year to move and the County should not be subsidizing the <br />residents as the outlay is more than the income being received.