2018-05-22 CD Minutes AMY:\Board Packets\Update Minutes\2018\BOCC\05 - May 7 - June 1\Week of May 21\2018-05-22 CD Minutes AM.docx
Agenda for BOCC Update
May 22, 2018 at 9:00am Department: Community Development
Present: Lee Napier, Graham Gowing, Fred Evander, Ross Peterson (in 9:49), Steve Walton (in 9:30) and Doug Carey (in 9:30), Commissioner Jackson, Commissioner Fund, Commissioner Stamper (in 9:05) Note Taker: Graham Gowing Updates and Actions:
1. Follow up from prior meetings a. Eagle Cliff mine
No comments 2. Airport a. Facilities i. Leased Hangars-South County
Open T-hangars’ conditions are of concern. Doug presented
pictures he took of the open T-hangars. Commissioner
Stamper would like to involve the Airport Advisory Board in the discussion about possible solutions. Ross asked the Board to clarify if a letter should be sent prior to the Airport Advisory Board meeting. The Board indicated one should be
sent. ii. Packwood Hangar and ground Community Development is working with the Prosecuting Attorney’s Office on lease agreements. b. Airport Manager
The PAF has been signed by Lee and forwarded to HR. c. Construction update The project is waiting on approval from the FAA concerning a slight electrical design change. Once approval is granted, the Notice to Proceed will be issued to contactors. 3. Permit Center- a. Monthly report- no report b. Impact WA-Process Improvement Report Out Community Development has scheduled a meeting with the
process improvement team, which includes employees and
citizens, to share accomplishments, lessons, and upcoming strategies regarding the permitting process. 4. Planning Division
a. CAO –upcoming public hearing
The hearing has been set. 5. Building Division
Lee will contact Centralia and
Chehalis about Comcast
franchise agreements
Y:\Board Packets\Update Minutes\2018\BOCC\05 - May 7 - June 1\Week of May 21\2018-05-22 CD Minutes AM.docx
a. Discuss and directions regarding LCC 15.15
Community Development will be looking at a possible code change
with Public Works concerning setback requirements. The BoCC would like to proceed with discussions. 6. Cable TV Franchise renewal
Comcast’s franchise agreement is up for renewal. Lee will contact
Centralia and Chehalis to inquire about each municipality’s agreement. 7. Public Comments None 8. Code Concerns
None Topics for next monthly update possible scheduled for June 12th Actions to be requested: Input with possible action on items 1, 2,5 and 6