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possible fireworks issues/concerns.Kady is also looking into <br />an additional water truck (other than just the EC one)to be <br />present at event. <br />Commissioner Wachsmith made a motion to approve fireworks <br />display contract as written.Commissioner Wright asked what the <br />wind speed cutoff for the show will be.Kady will work to <br />clarify wind speed cutoff with KVFR and report back. <br />Commissioner Wright moved to table contract until Monday <br />meeting. <br />Sponsor Business:Kady stated Mike's Hard and White Claw will be <br />sponsoring Patriot Night and Corona will sponsor after party. <br />Coca-Cola has also confirmed sponsorship as the official soft- <br />drink and Holiday Inn Express as official hotel partner. <br />Kady said that discussion of building sponsorship is on hold at <br />this time. <br />10:21 Executive Session Called (10 min)by Commissioner Wright: <br />Commissioner Wright,Commissioner Wachsmith and Kady Porterfield <br />present.Session called to evaluate the qualifications of an <br />applicant for public employment or to review the performance of <br />a public employee.However,subject to RCW 42.30.140 (4), <br />discussion by a governing body of salaries,wages,and other <br />conditions of employment to be generally applied within the <br />agency shall occur in a meeting open to the public,and when a <br />governing body elects to take final action hiring,setting the <br />salary of an individual employee or class of employees,or <br />discharging or discipling an employee,that action shall be <br />taken in a meeting open to the public.No action was <br />anticipated. <br />10:26 Commissioner Osiadacz joins session <br />10:31 The Board reconvened out of Executive Session.No action <br />was taken. <br />FAIR AND RODEO UPDATES:Per Kady,the Rodeo Arena will be <br />featured in a Carhart commercial. <br />SPECIAL PROJECTS:Kady stated that Karey has completed the final <br />grant information package for the Bloom project.Discussion of <br />2019-06-12 MINUTES 2