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ROLL CAIL/INTRODUCTIONS <br />Members announced themselves in attendance for the mi-nuLes <br />APPROVAI" OF MAY MEETING MINUTES <br />Jay McGowan inquired if members reviewed the minutes being presented forapproval. Geoff Scherer made a molion to approve t.he May meeting mlnutes <br />as presented. Richard Hj-nk seconded the motion. Motion passed. <br />CORRESPOI{DENCE - CITIZEN LETTER TO COG <br />Jay McGowan introduced the next topic for discussion and stated that theCity of Cle El-um has received numerous letters regarding this projecl. <br />Nancy Shuda stated that she requested to have this on the agenda, as she <br />had questions and j-s unfamiliar with what is goi-ng on. Nancy Shuda further <br />inquired on how these issues were going to be addressed. Jay McGowan <br />replied Lhat the process is ongoi-ng and will be before the Hearings <br />Examiner soon then on to the City Council-. Commissioner Cory Wright added <br />the County is examining the concerns and issues, along with the City ofRoslyn. Commissioner Cory Wrighl stated that communication between Countystaff and the City of Cle Elum have been had as well. Nancy Shuda had <br />further inquiries about the approval- process and ,Jay McGowan went further <br />in discussion regarding city process. <br />ECONOMIC DE\ZELOPMENT REQITESTS <br />Mark Cook recapped previous discussion surrounding the 2024 Publ1c <br />Facll-ities Funding for the Economic Development Groups. Mark Cook inquj-redif CoG is interested in funding at historic numbers and if applications arenecessary, and if not, then staff will get agreement prepared for <br />consideration. Jay McGowan agreed that funding at hi-storic numbers seemedreasonable. Tom Uren made a motion to fund the Economic Development Groups <br />at historic funding levels and no applications were necessary for the 2024 <br />Funding cycle. Nancy shuda seconded said moti-on. Motion passed. <br />UPDATE ON PI'BLIC FACILITIES DISTRICT <br />Mark Cook provided an update on the prefeasibj-lity study for the formation <br />of a Public Facilities District. Mark Cook stated that the bonding <br />capacity has been vetted along with financials for a vote for Sales and Use <br />Tax that woul-d provide additional revenue. Mark Cook continued that the <br />operations and maintenance of a facility is st.il-1 pending discussions and <br />he w111 be presenting an update to the Board of County Commissioners at the <br />Publj-c Works Study Session on Monday. Discussion was held on prj-vate <br />funding, voting districts, and formal feasibility. <br />206-21-2023 Minutes