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Public works presents grant amendments, CWU grant closeout and airport advisory bylaw updates
Summary
Public works staff asked the board to sign an amendment to a grant for the Lower Kittitas Reach floodplain reconnection project, presented adoption documents for a CWU Technology Transfer Center grant closeout, and proposed Airport Advisory Committee bylaw changes including a formal CWU representative; all items were described and placed on the consent agenda with legal/administrative review noted.
Public works staff presented several consent-agenda items to commissioners: a requested chair signature on an amendment to a grant tied to the Lower Kittitas Reach floodplain reconnection project; a resolution to adopt the CWU Technology Transfer Center feasibility study, capital-stacking plan and associated grant documents (described as the final step in closing out a Community Economic Revitalization Board grant); and proposed amendments to the Airport Advisory Committee (AAC) bylaws to reflect current airport management, change references from "airport director" to "airport manager," and formalize a designated CWU representative as a committee member.
Josh Fredericksen of Public Works said these items were discussed at prior study sessions and that the CWU-related documents and the capital plan represent final adoption steps for the grant. He said the AAC amendments were recommended following an April committee meeting and would align membership and language with current practice. He noted track changes from multiple reviewers in the draft bylaws.
The water-resources manager also briefed the board on a cost increase and amendment needed for a grant associated with the floodplain reconnection project and requested the chair's signature on enabling documents prepared at the board's direction.
None of the consent-agenda presentations in the transcript include recorded motions or votes; items were presented as procedural approvals and signature requests.
