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container to the fairgrounds and requested use of the table and <br />chairs for 5 events plus 4 additional days mutually agreed upon <br />throughout the year. <br />KVEC: Temporary/Seasonal Staffing: Lisa Lawrence requested Board <br />approval on extending the two temporary positions during the <br />interim status. Discussion was held on the cost to keep the <br />positions and Union approval. The Board approved the request to <br />keep the positions until a new Director is hired. <br />KVEC Trailer Purchase: Lisa L. requested Board approval to pay <br />an invoice from Luft Trailer Sales in the amount of $1623 for a <br />heavy equipment trailer that the event center has had since <br />August. The Board approved payment. <br />KVEC- Updates and Events: Lisa L. informed the Board that the <br />City wants to hold a Daddy Daughter Dinner Dance at the Facility <br />at no charge. Discussion was held on the current agreements in <br />place and staff was directed to book the event at no charge. <br />Lisa L. informed the Board another carnival was interested in <br />the facility in April and asked if there was any conflict of <br />interest or if an exclusive contract was in place with another <br />vendor. Discussion was held on Butler Carnival and Davis <br />Carnival. <br />Lisa L. informed the Board that the DNR had booked several <br />locations at the Event Center for their 10 day Spring Wild Fire <br />Training, with the possibility of adding additional facilities, <br />and that DNR is requesting a discount on dry camping in the <br />North Lot. Discussion was held on the rental cost for the North <br />Lot and negotiating a reasonable price for the 300 camping <br />attendees. <br />A brief discussion was held on canceling Advertising with <br />Restaurant Entertainment. <br />Lisa L. asked the Board for direction on a Memorandum of <br />Understanding with CWU. The Board directed staff to put this on <br />hold for now. <br />A brief discussion was held on the status of Throttle and Smoke. <br />At 2:40 Commissioner Jewel announced the Board would recess into <br />Executive Session for 5 minutes to evaluate the qualifications <br />of an applicant for public employment or to review the <br />performance of a public employee. However, subject to RCW <br />42.30.140 (4), discussion by a governing body of salaries, <br />