Kittitas County Board of Commissioners

Public Works Study Session

Regular Meeting

Monday, March 9, 2020 - 1:30 PM

Commissioners' Auditorium

205 West 5th Room 109 - Ellensburg

  1. Call to Order
  2. Request to Approve a Resolution to authorize the Director of Airport Operations Signature on Grant Application Documents for Bowers Field Runway 7/25 Design using 2020 Airport Fund Reserves.
  3. Request to Approve a Resolution to authorize the Director of Airport Operations Signature on Grant Application Documents for Bowers Field Runway 7/25 Construction using 2020 Airport Fund Reserves.
  4. Request to Approve a Resolution to authorize the Director of Airport Operations to Sign the Grant Application with the Federal Aviation Administration Funding Additional Environmental Assessment Work at Bowers Field committing Airport Fund Reserves as Grant Match.
  5. Request to Approve a Lease for Lot C-38 of the Kittitas County Airport Amended Binding Site Plan along with buildings upon said Lot wiht Ellensburg Pallets, LLC.
  6. Request to Approve a Resolution to authorize the Chair's Signature on Watershed Science and Engineering Task Order No. 7 Amendment No. 2.
  7. Request to Approve a Resolution to award Highway Infrastructure Funding (Rural) and Highway Infrastructure Funding (Urban) Funds to Kittitas County Public Works.
  8. Request to Approve a Resolution to award Unobligated Surface Transportation Block Grant Funds to Kittitas County Public Works.
  9. Request to Approve a Notice of Call for Sealed Bids for the Supply of a Steel Modular Bridge.
  10. Request to Approve a Notice of Call for Sealed Bids for the Coleman Creek Culvert Replacement - Structure Only.
  11. Easton School District Traffic Control Measures Request
  12. Council of Governments Staff Support Assignment
  13. Other business
  14. Adjourn

Files:

Name Type
03-09-2020 SS Briefings Supporting documentation
Lease Supporting documentation
Public Works Study Session, March 9, 2020 Agenda
Res-2020-045 Supporting documentation
Res-2020-046 Supporting documentation
Res-2020-047 Supporting documentation
Res-2020-048 Supporting documentation
Res-2020-049 Supporting documentation
Res-2020-050 Supporting documentation
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2020-03-09-minutes-public-works-study-session.pdf

Copies of the approved minutes can be found on the Agenda & Minutes page.