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Dept. of Public Works <br />Page 2 <br />funding also. The project may need more public facilities funds. <br />Discussion followed on how much more funding will be needed. <br />Jewell expressed frustration that a structure could be built for <br />less money if there were not so much permitting required, and it <br />was not a Federal project. Further discussion followed on the <br />requirements of accepting Federal funding for horizontal <br />projects. <br />Board Direction: No direction. <br />SUNCADIA TRAFFIC <br />MONITORING: <br />Holmes stated this is just for the Board's information. Suncadia is <br />doing the required traffic monitoring for the year. All of the <br />required mitigation has been done. (Not clear) Discussion <br />followed on traffic being lower than expected due to several <br />reasons. Suncadia requests relief from the traffic monitoring <br />requirement. A lengthy discussion followed. <br />Board Direction: Research the traffic monitoring requirements, speak with <br />the City of Cle Elum also, and report back to the BOCC what <br />the ramifications of their request would be. <br />HOLMES CLOSE OUT & <br />INTERIM STAFFING: Holmes presented a list of things he has been working on the <br />past few years. He had recommendations for interim director. <br />ZAO FRANCHISE UPDATE: Chance stated that it may be awhile before we see the franchise. <br />(Not clear on the tape). PW will continue to research charging for <br />franchises. Negotiating strategy will not be discussed here. <br />Board Direction: Get the research together on how there can be a public <br />benefit with a franchise. <br />Meeting adjourned at 3:43pm <br />Kirk Holmes, Public Works Director <br />411 N. Ruby, Ste. #1 TEL (509) 962-7523 <br />Ellensburg, WA 98926 FAX (509) 962-7663 <br />