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Further discussion included the pros and cons of each option, researching to see if the Airport <br />could be annexed into the City as another option and that if a parking garage was considered as <br />an option at the current site that the ground floor would need to be reserved for retail. Patti <br />informed the Board that she is working with Andrew to create an online survey with all the <br />different options for Management Team to consider. <br />Discussion was held on the First and Last which included the Boundary Line Adjustment, the <br />Lease with the Owner and the current Certificate of Insurance. <br />Discussion was held on the Bowling Alley and if there were any updates on Anytime Fitness or <br />the Demo of the inside of the building. The Board directed staff to schedule a meeting with the <br />Board for discussion. <br />Maintenance — Updates: Tim informed the Board that maintenance is continuing to plow snow, <br />that interviews are scheduled for tomorrow and that they still have an employee out on medical <br />leave. Tim informed the Board that there aren't any major projects going on at this time and that <br />they are working on mini splits in the old Fair Office. Tim informed the Board he found a <br />concrete grinder for floor maintenance and that he hopes to have it ordered by next week. <br />KVEC — Updates: Kady informed the Board that her first week went well and that she still <br />needs a tour of the facilities with Tim but that the weather had been a factor. Kady informed the <br />Board that she would be bringing forward a proposal for staffing needs Friday. Kady informed <br />the Board that the all-inclusive rate for the Rodeo Arena was an issue that needs addressed. <br />Discussion was held on the legislative grant status and the historical lodging tax grant in the <br />amount of $100,000.00 that was not received last year that partially pays for staffing. The Board <br />directed staff to meet with Judy to discuss. <br />OTHER BUSINESS: None <br />Meeting adjourned at 2:50 p.m. <br />KITTITAS COUNTY COMMISSIONERS <br />KITTITAS COUNTY, WASHINGTON <br />� 4 / <br />Lisa/Lawrence Cory Wright, Chairman <br />2019-02-12 MINUTES 2 <br />