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K`]TTFS COMM M CON GvUSSMERS <br />SoNd Waste, Maintenance, and Faorr Office Study Sessu®n <br />Regular Meeting <br />Tuesday December 12, 2017 e 2o00 Rh <br />BOCC Conference Room <br />205 West 5th Room 108 - Ellensburg <br />1. Call to Order <br />2. Request BOCC Signature on Brad & Burke Agreement for heating unit at the Permit Center <br />3. Discuss 6th Street Vacation <br />4. Request BOCC Chair Signature on McKinstry Change Order <br />5. Bowling Alley Update <br />6. Shady Brook Update <br />7. Septage Lagoon Update <br />8. Transfer Station Siting Project Update <br />9. Gold Buckle Club Re -Roofing Project - Award only bid by resolution <br />10. 2018 Rate Updates <br />11. Discuss Re -uses of Rodeo Arena <br />12. General Updates <br />13. Executive Session - To evaluate the qualifications of an applicant for public employment <br />or to review the performance of a public employee. However, subject to RCW 42.30.140(4), <br />discussion by a governing body of salaries, wages, and other conditions of employment to <br />be generally applied within the agency shall occur in a meeting open to the public, and <br />when a governing body elects to take final action hiring, setting the salary of an individual <br />employee or class of employees, or discharging or disciplining an employee, that action <br />shall be taken in a meeting open to the public. <br />14. Other business <br />15. Adjourn <br />Created on 12/14/2017 2:48:20 PM <br />