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ProjectUpdates:PattiinformedtheBoardthattheBloomProjectisincloseoutphaseandthatsheisworkingonfmalpaperworkandGrantreporting.PattiinformedtheBoardthatthePavingProjectandtheEventCenterisstartingonMonday.PattiinformedtheBoardthatsheismeetingwithKadyandCommissionerOsiadacznextweekonhowthemoneyshouldbespentonthenextphase.Patti'srecommendationistoteardowntheColockumbuildingandusetentsintheinterim.PattiinformedtheBoardthattheBoundaryLineAdjustmentatShadyBrookisstillnotcomplete.ParkingLotProjectsatEventCenter:CommissionerWachsmithreportedthatCWUhadcontactedhimregardingparkingissuesandthattheywereinterestedinworkingwiththeCountytopavetheNorthLotinturnforfreshmanparking.DiscussionwasheldonutilizingtheWestendoftheNorthlottoinsurelessinterferencewithEvents.FurtherdiscussionincludedtheneedtoimplementaManureManagementPlan,dumpstersoranoperationsplansimilartoPuyallup.DiscussionwasheldonpavingtheRoadfromWesternVillagetoAlder.AbriefdiscussionwasheldonShadyBrookandlongtermplanning.TheBoarddirectedStafftoscheduleanExecutiveSession.MaintenanceUpdates:TiminformedtheBoardthatthepositionhehasopenclosesnextweek.TiminformedtheBoardthatmaintenanceisgettingreadyforthepavingprojectnextweek.RequestBoardApprovaltoremovegrassstripsbetweenHorseBarnsandUmtanumBuildingandreplacewithgravelforParking:TimrequestedBoardapprovalonremovingthegrasssectionbetweentheHorseBarnsandUmtanum.TiminformedtheBoardthatstaffwasexperiencingmorebrokenwaterlinesandissueswithmudinthewinterstatingthatgravelwouldbeabettersurfaceforparking.TheBoarddirectedstafftotalkwithKady,theFairboardandtolookattheMasterPlan.RequestBoardDirectiononFencingthePropertyLineatUpperDistrictCourt:TimpresentedtheBoardwithaQuoteintheamountof$13,762.44.TheBoarddi.rectedstafftodoabudgetamendmentandmoveforwardonfencingthelot2-0.OTHERBUSINESS:NoneMeetingadjournedat3:08p.m.KITTITASCOUNTYCOMMISSIONERSKITTITASCOUNTY,WASHINGTONLisaawrenceCoryWright,Chairman2019-06-11MINUTES2