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KITTITAS COUNTY <br />PUBLIC WORKS STUDY SESSION MINUTES <br />COMMISSIONERS' AUDITORIUM, 205 WEST 5TH ROOM 109 - ELLENSBURG <br />Regular Meeting <br />MONDAY 1:30 PM June 11, 2018 <br />Board members present: Chairman Laura Osiadacz; Vice -Chairman <br />Obie O'Brien; Commissioner Paul Jewell <br />Others: Mark Cook, Sara Folk, Candie Leader, Public Works; Dan <br />Carlson, Steph Mifflin, Lindsey Ozbolt, Community Development <br />Services; Kendra Breiland, Fehr and Peers; Kayla Bonar, Daily <br />Record; Fourteen(14) members of the public <br />REQUEST TO APPROVE REVISED BYLAWS FOR THE AIRPORT ADVISORY <br />COMMITTEE <br />At 1:42 pm Chairman Laura Osiadacz opened the Public Works Study <br />Session. Mark Cook requested to add one item to the agenda <br />under Other Business - FLAP Grant Award(s). <br />Mark Cook stated that the Airport Advisory Committee has spent <br />several months revising the bylaws for the committee and is <br />presenting them today for Board of County Commissioner approval <br />in advance of the next scheduled committee meeting. Discussion <br />was held. Chairman Osiadacz called for a motion to approve. <br />Commissioner O'Brien made a motion to approve the Airport <br />Advisory Committee bylaws. Commissioner Jewell seconded the <br />motion with discussion. Motion passed. <br />TWENTY YEAR TRANSPORTATION PLAN PRESENTATION <br />Mark Cook stated that Kendra Breiland from Fehr and Peers was in <br />attendance to give a presentation on the transportation plan <br />staff has been working on for the past several months. Mark <br />Cook continued that the project is on schedule and included in <br />the plan are streamlined policies, a twenty year business model <br />and a funding plan. Mark Cook introduced Kendra Breiland who <br />introduced the project and gave background on the staff involved <br />and the different approaches used to put the plan together. <br />Discussion was held. Commissioner Jewell had suggestions for <br />the plan and stated that this was the best plan he had seen. <br />Mark Cook then recognized the efforts by Jason Smith with Jacobs <br />and also Kendra Breiland with Fehr and Peers. Mark Cook added <br />that staff will return in a few weeks with a request to adopt. <br />2018-06-11 MINUTES <br />