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2024-01-22-minutes-ec-study-session
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2024-03-05 10:00 AM - Commissioners' Agenda
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2024-01-22-minutes-ec-study-session
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Last modified
2/29/2024 1:11:30 PM
Creation date
2/29/2024 1:10:49 PM
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Meeting
Date
3/5/2024
Meeting title
Commissioners' Agenda
Location
Commissioners' Auditorium
Address
205 West 5th Room 109 - Ellensburg
Meeting type
Regular
Meeting document type
Supporting documentation
Supplemental fields
Item
Approve Minutes
Order
1
Placement
Consent Agenda
Row ID
115019
Type
Minutes
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014, amending the use for capital improvement funds at the Kittitas Valley Event Center. <br />Vice-chairman Osiadacz seconded. Motion passes 2-0. <br />6. Review Capital Improvement Sponsor Funding Use Request: Porterfield has been <br />working with the Ellensburg Rodeo Board to identify projects that would be an appropriate <br />use of the facility sponsor funding. Currently looking at possibly using the funding for fire <br />system addition in the VIP Room extension project that is being completed by the Ellensburg <br />Rodeo. The Rodeo Board is planning to move forward with the expansion of the VIP Room <br />in Western Village. Sponsorship money would also be used to upgrade the HVAC system in <br />the VIP and Ticket Office area (ticket office currently.has no HVAC and once expansion is <br />complete for VIP Room, that HVAC system will not be sufficient). Commissioners agreed <br />that would be an appropriate use of funds. <br />7. Other Business - No Action to be taken: There have been some changes to executive <br />roles on the Fair Board for 2024. The Secretary/Treasurer position has now been separated <br />into two positions. Roylene Crawford will remain as Secretary. Amy Cziske will be the Fair <br />Board Treasurer. Porterfield will be working closely with Cziske to prepare budget <br />information and financial reports to the Fair Board. <br />Meeting concluded at 10:17am. <br />Ka y Por erfield <br />KITTITAS COUNTY COMMISSIONERS <br />KITTITAS COUNTY, WASHINGTON <br />Brett Wachsmith, Chairman <br />2024-01-22 MINUTES 2 <br />
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