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08/19/2020 Minutes 2 <br />Steve Willard seconded the motion. <br /> <br />There was discussion on the motion. <br /> <br />The motion was amended that the AAC recommends the BoCC hold a study <br />session before a vote on the Resolution takes place so that there <br />can be a discussion about changes to the Resolution. The motion was <br />also amended that the Resolution be renamed to “Suspending and <br />Reconfiguring the Airport Advisory Committee” and has changes in the <br />second paragraph to say “Whereas the Kittitas County BoCC wishes to <br />reconfigure and reorganize the Airport Advisory Committee <br />accordingly”. Item four would be struck from the Resolution and an <br />additional paragraph would also be added to the Resolution that the <br />terms of the current committee members will expire on 12/31/2020 and <br />that the current members may reapply. <br /> <br />Steve Willard seconded the amended motion. <br /> <br />Nancy Lilliquist stated that she was in favor of keeping item four <br />on the Resolution so that there could be a sub-committee on the <br />Business Park/Marketing. <br /> <br />There was a vote on the amended motion to approve the Resolution as <br />amended. Motion was passed 5-2 with 5 in favor and 2 opposed. <br /> <br />There was discussion on changes to the proposed amended committee <br />charter. <br /> <br />Ron Mitchell moved to adopt the amended charter with the additions <br />of “and Kittitas BoCC” after “Director of Airport Operations” in the <br />second paragraph, “or designee” after “Director of Airport <br />Operations” in the third paragraph and “BoCC” after “Director of <br />Airport Operations” in the fourth paragraph in the amended charter. <br />The meeting day would also be changed from Tuesday to Wednesday. <br /> <br />The motion was seconded by Nancy Lilliquist. <br /> <br />Motion passed 7-0. <br /> <br />There was discussion on the amended bylaws. <br /> <br /> <br />Public Comments and Feedback <br /> <br />There were no members of the public in attendance. <br /> <br /> <br />Adjourn <br /> <br />Michelle Pfeifer moved to adjourn. Brian McElroy seconded.