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<br />03/18/2021 MINUTES 2 <br /> <br /> <br />discussion is likely to result in an adverse legal or financial <br />consequence to the agency. Possible action anticipated. <br /> <br />At 9:36 a.m. the Board reconvened out of Executive Session. Direction <br />was given to staff to work with insurance. <br /> <br />DISCUSSION LEASE POLICY CHANGES-AIRPORT COMMISSIONERS <br /> <br />The Board continued discission with Director Grannan from March 16th, <br />2021 during their regular Agenda Session. They made progress on the <br />following: 1.1, 1.4 both recommendations stated in the document were <br />agreed upon. 1.3 the Board gave direction on one year t-hanger leases <br />and 1.2 the Board agreed with the airport director recommendation. 2.1 <br />they supported .16 cents aeronautical and .14 cents for non- <br />aeronautical. 2.2 and 2.3 the Board agreed with the recommendation. <br /> <br />Due to time and a 10:00 a.m. Board of Health Meeting, Director Grannan <br />was directed to set up another Special Meeting with the Board in the <br />next week or two. <br /> <br />The meeting was adjourned at 9:54 a.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />ADMINISTRATIVE SUPERVISOR KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br /> <br />Mandy Buchholz Brett Wachsmith, Chairman