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09/03/2024 MINUTES 3 <br /> <br />Development Agreement, to be held on Tuesday September 17, 2024, at 2:00 <br />p.m., in the Commissioners Auditorium, Room 109, Kittitas County <br />Courthouse, 205 West 5th Avenue Ellensburg, WA and to authorize the Clerk <br />to publish said notice. <br /> RESOLUTION 2024-162 CONSERVATION EASEMENT – BARKER PUBLIC WORKS <br /> <br />Approve Resolution No. 2024-162, Authorizing the Chair’s Signature on a <br />Conservation Easement Granted to Kittitas County by John F. Barker. <br /> SET PUBLIC HEARING EV CHARGING STATIONS SOLID WASTE <br /> <br />Approve Setting a Public Hearing to consider the new EV Charging <br />Stations in the parking lot on the Northeast corner of Water and 6th <br />Avenue, to be held on Tuesday September 17, 2024, at 2:00 p.m. in the <br />Commissioners Auditorium, Room, 109, Kittitas County Courthouse 205 West <br />5th Avenue Ellensburg, WA and to authorize the Clerk to publish said <br />notice. <br /> RESOLUTION 2024-163 LOWER CO. TRANSFER STATION SOLID WASTE <br />Approve Resolution No. 2024-163, To Award a Contract for the Kittitas <br />County Lower County Transfer Station Project, to Belsaas and Smith <br />Construction, LLC, in the amount of $18,441,939.80. <br /> AGREEMENT BELSAAS & SMITH CONSTRUCTION SOLID WASTE <br />Approve an Agreement between Kittitas County and Belsaas & Smith <br />Construction, Inc. for the Lower Valley Transfer Station. <br /> RESOLUTION 2024-164 EASEMENT AGREEMENT D&N DEVELOPMENT SOLID WASTE <br />Approve Resolution No. 2024-164, Easement Agreement with D&N Development <br />for Emergency Exit and Utility Connection. ADMINISTRATIVE MATTERS - NONE <br /> CITIZEN COMMENTS ON NON-AGENDA ITEMS <br />Pat Kelleher commented on the proposed Cold Weather Shelter. He felt it <br />should be done right or let the public know there’s no emergency shelter <br />available. BOARD DISCUSSION/DECISION ITEMS – NONE MISCELLANEOUS - NONE EXECUTIVE SESSION - NONE