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KITTITAS COUNTY COMMISSIONERS <br />Solid Waste and Maintenance <br />Regular Meeting <br />Tuesday August 10, 2021 - 2:00 PM <br />BOCC Conference Room <br />205 West 5th Room 108 - Ellensburg <br />1. Call to Order <br />2. Bowling Alley Committee discussion and decision -1 (One) members from each of the <br />Commissioner Districts; 1 (one) member from the City of Ellensburg; the Event Center <br />Director, the Maintenance, Director and, the Chair, who will be a member of the Board of <br />County Commissioners. The Committee will be staffed by the consultant. <br />3. Update on new Transfer Station <br />4. Update on Paradigm/Accepting Credit Cards at Transfer Stations <br />5. Discussion on Hours/ days of week transfer station is open <br />6. Discussion on Waste Managements Fee increase <br />7. Update on Shadybrook water <br />8. Request approval and Chair's signature on Change Order for Tenelco <br />9. Other business <br />10. Executive Session - To discuss with legal counsel representing the agency matters <br />relating to agency enforcement actions, or to discuss with legal counsel representing the <br />agency litigation or potential litigation to which the agency, the governing body, or a member <br />acting in an official capacity is, or is likely to become, a party, when public knowledge <br />regarding the discussion is likely to result in an adverse legal or financial consequence to the <br />agency. <br />11. Executive Session - To consider the minimum price at which real estate will be offered for <br />sale or lease when public knowledge regarding such consideration would cause a likelihood <br />of decreased price. However, final action selling or leasing public property shall be taken in a <br />meeting open to the public. <br />12. Adjourn <br />Created on 8/9/2021 10:02:39 AM <br />