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<br />09/17/2024 MINUTES 3 <br /> <br />authorize the Clerk to publish said notice. <br /> <br />RESOLUTION 2024-169 PUBLIC UTILITY DISTRICT PUBLIC WORKS <br /> <br />Approve Resolution No. 2024-169, Authorizing the Kittitas County Water <br />Bank to Provide Legal Mitigation for the Future Kittitas County Public <br />Utility District No. 1 Facility, in Ellensburg, WA. <br /> <br />RESOLUTION 2024-170 CITY OF ELLENSBURG/CWU PUBLIC WORKS <br /> <br />Approve Resolution No. 2024-170, Authorizing an Interlocal Agreement <br />between the City of Ellensburg, Central Washington University and <br />Kittitas County, for Economic Development Real Property Exchanges. <br /> <br />ADMINISTRATIVE MATTERS - NONE <br /> <br />CITIZEN COMMENTS ON NON-AGENDA ITEMS - NONE <br /> <br />BOARD DISCUSSION/DECISION ITEMS – NONE <br /> <br />MISCELLANEOUS - NONE <br /> <br />EXECUTIVE SESSION <br /> <br />At 10:11 a.m. Chairman Wachsmith announced the Board would recess into <br />an Executive Session with Chris Horner, Deputy Prosecutor III, and Josh <br />Fredrickson, Public Works Director, for 5 minutes, under RCW <br />42.30.110(i) To discuss with legal counsel representing the agency <br />matters relating to agency enforcement actions, or to discuss with legal <br />counsel representing the agency litigation or potential litigation to <br />which the agency, the governing body, or a member acting in an official <br />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 <br />financial consequence to the agency. Action was anticipated. <br /> <br />At 10:16 a.m. the Board reconvened out of Executive Session. No action <br />was taken. <br /> <br />At 10:16 a.m. Chairman Wachsmith announced the Board would recess into <br />an Executive Session with Chris Horner, Deputy Prosecutor III, and Josh <br />Fredrickson, Public Works Director, for 5 minutes, under RCW <br />42.30.110(i) To discuss with legal counsel representing the agency <br />matters relating to agency enforcement actions, or to discuss with legal <br />counsel representing the agency litigation or potential litigation to <br />which the agency, the governing body, or a member acting in an official <br />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 <br />financial consequence to the agency. Action was anticipated. <br />