2017-10-23-minutes-public-works-study-session

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added that he would like to get an advertisement out for Statement of Qualifications for a two week period with the project beginning in Spring of 2018. Discussion was held. Chairman Jewell called for a motion to approve a Public Notice to Advertise for the Request for Qualifications for the Hazard Mitigation Plan and Community Rating System Update. Vice -Chairman O'Brien made a motion to approve with Commissioner Osiadacz seconding the motion. Motion passed. REQUEST TO APPROVE A PUBLIC NOTICE TO ADVERTISE FOR A REQUEST FOR QUALIFICATIONS FOR FIXED BASED OPERATOR SERVICES AT BOWERS FIELD Mark Cook reported that current fixed based operator services at Bowers Field will terminate in November of 2017. Mark Cook continued that with the lease assignment to Central Washington University from Midstate Aviation it is anticipated that Central Washington University may submit for this service. Mark Cook added that he would like to go out to ad for two weeks and see what type of proposals are received. Discussion was held. Chairman Jewell called for a motion to Approve a Public Notice to Advertise for a Request for Qualifications for Fixed Based Operator Services at Bowers Field. Commissioner Osiadacz made a motion to approve with Vice -Chairman O'Brien seconding the motion. Motion passed. KITTITAS COUNTY CHAMBER OF COMMERCE 0.09 FUNDING REQUEST TO INVEST SAVINGS FROM THE INCUBATOR ROOF PROJECT Mark Cook stated that recently the Conference of Government (COG) met to review applications submitted for 0.09 funding award. Mark Cook continued that these awards were made and a request came in from the Chamber of Commerce to apply savings from a previous request to another project. Mark Cook added that an application for this request was submitted and COG supports the request. Discussion was held. Chairman Jewell called for a motion to approve the funding request. Vice -Chairman O'Brien made a motion to approve with Commissioner Osiadacz seconding the motion. Motion passed. CONFERENCE OF GOVERNMENTS 0.09 FUNDING REQUEST FOR THE CITY OF CLE ELUM Mark Cook reported that the City of Cle Blum was awarded funding through the 0.09 program; however, the grant they applied for to obtain the matching funding for the award was not awarded. Mark Cook stated that the City of Cle Elum is requesting to reduce the scope of the project that was awarded funding and have submitted a new application to reflect that to COG. Mark Cook added that COG supports the request. Discussion was held. Chairman Jewell called for a motion to approve the request. Commissioner Osiadacz made a motion to approve the request with Vice -Chairman O'Brien seconding the motion. Motion passed. 2017-10-23 MINUTES