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

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HLA BOWERS FIELD RUNWAY 7-25 UPDATE Mark Cook gave background on the project and that HLP, was solicited to prepare a second opinion on the condition of Runway 7-25. Mark Cook stated that the Airport Advisory Committee had a special meeting to meet with HLA and were given a presentation by HLA of the firm's knowledge in airport management. Mark Cook continued that a scope of work and fee has been submitted by HLA at a cost of $68,000 which was an amount higher than expected. Mark Cook added that the Airport Advisory Committee met and it was decided to have HLA reduce the scope of work and resubmit for review. Discussion was held. EXECUTIVE SESSION: To evaluate the qualifications of an applicant for public employment or to review the performance of a public employee. However, subject to RCW 42.30.140(4), discussion by a governing body of salaries, wages, and other conditions of employment to be generally applied within the agency shall occur in a meeting open to the public, and when a governing body elects to take final action hiring, setting the salary of an individual employee or class of employees, or discharging or disciplining an employee, that action shall be taken in a meeting open to the public_ In Executive Session at 2:58 pm for a total of 10 minutes. Executive Session adjourned at 3:08 pm. No action was taken. OTHER BUSINESS: Mark Cook gave background on the project and stated that he would like to get an advertisement out for solicitation. Mark Cook continued that he does not have the documents ready for approval today; however, he would like to set a special meeting to have the documents considered for approval. Discussion was held. 2017-10-23 MINUTES KITTITAS COUNTY COMMISSIONERS KITTITAS COUNTY, WASHINGTON Laura Osiadacz, Chairman