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Approval to establish an advisory committee for KVEC-visioning <br />and long range planning:*Jill presented the Board with a draft <br />document requesting to implement Long Range Planning Advisory <br />Committee for the KVEC. Discussion was held on bringing in <br />groups for specific projects, such as marketing, but not for <br />general operations. <br />A brief discussion was held on Public Facilities District, <br />funding for projects and the possibility of a Federal <br />Construction Grant. <br />A brief discussion was held on the results of googling people's <br />names and rodeo attire. <br />Discussion and review of the Rodeo Board's punch list was held. <br />Further discussion was held on carpet vs. other alternatives for <br />the Gold Buckle Room and obtaining bids for the roof. <br />Discussion and review of the Fair Boards punch list was held. <br />Further discussion was held on completing punch list items and <br />the items that would be considered as long term projects. <br />Other Business: None <br />Meeting adjourned @ 3:46pm <br />Lisa)Lawrence <br />KITTITAS COUNTY <br />COMMISSIONERS <br />KITTITAS COUNTY, WASHINGTON <br />Chairman <br />