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06/20/2024 MINUTES 3 <br /> <br />MYLARS SUNCADIA SOCIAL PLAT CDS <br />Approve the Mylars Granting Final Approval for the Suncadia Social Plat <br />(LPF-24-00001 & LP-23-00004), for approximately 11.29 acres accessed via <br />Suncadia Trail and Bigg Hill Drive. <br /> SET PUBLIC HEARING SURPLUS EQUIPMENT PUBLIC WORKS <br />Approve Setting a Public Hearing to consider Equipment Surplus to the <br />Kittitas County’s Needs and to Authorize Disposal of the Same in <br />Accordance with RCW 36.34.080, to be held on July 2, 2024, at 2:00 p.m. <br />in the Commissioners Auditorium, Room 108, Kittitas County Courthouse <br />205 West 5th Avenue Ellensburg, WA and to authorize the Clerk to publish <br />said notice. <br /> STATEMENT FOR QUALIFICATIONS HIGH-SPEED BROADBAND INTERNET PUBLIC WORKS <br /> <br />Approve a Statement of Qualifications for the provision of High-Speed <br />Broadband Internet Services in Kittitas County, to be accepted until <br />July 18, 2024, at 5:00 p.m. at the Kittitas County Public Works <br />Department, 411 N. Ruby Street, Suite 1, Ellensburg, WA, and to <br />authorize the Clerk to publish said notice. <br /> RESOLUTION 2024-110 CLE ELUM DOWNTOWN REVITALIZATION PUBLIC WORKS <br />Approve Resolution No. 2024-110, Authorizing the Use of 2023 Public <br />Facility Award (Distressed County Sales and Use Tax) to the City of Cle <br />Elum Constructing First Street Improvement Phase 3 Downtown <br />Revitalization. <br /> ADMINISTRATIVE MATTERS - NONE <br /> CITIZEN COMMENTS ON NON-AGENDA ITEMS - NONE BOARD DISCUSSION/DECISION ITEMS - NONE MISCELLANEOUS - NONE EXECUTIVE SESSION <br />At 10:11 a.m. Vice-Chairman Osiadacz announced the Board would recess <br />into Executive Session with Patti Stacey, Facilities Director and <br />Stephanie Hartung, Chief Civil Deputy Prosecutor, for 10 minutes, under <br />RCW 42.30.110(c) to consider the minimum price at which real estate will <br />be offered for sale or lease when public knowledge regarding such <br />consideration would cause a likelihood of decreased price. However, <br />final action selling or leasing public property shall be taken in a <br />meeting open to the public. Possible action following the Executive <br />Session.