HomeMy WebLinkAbout06-29-2020 - 49131 - Res amend Airport Advisory Committee3 draft 2 bawBOARD OF COUNTY COMMISSIONERS
COUNTY OF KITTITAS
STATE OF WASHINGTON
RESOLUTION
NO.2020-
A RESOLUTION AMENDING THE AIRPORT ADVISORY COMMITTEE
WHEREAS: The county has recently hired an Director of Airport Operations; and
WHEREAS: the Airport Advisory Committee must be reconfigured and re-organized
accordingly.
NOW THEREFORE BE IT RESOLVED that the Airport Advisory Committee is hereby
amended as follows:
1. The makeup of the Airport Advisory Committee shall be seven (7) members which may
include representatives from the County, the City of Ellensburg, those with an interest in
economic development, Agricultural or Hanger lessee or Pilot Representative, and
airport/business park tenants.
2. The Airport Advisory Committee shall make recommendations to the Director of Airport
Operations who shall attend all Airport Advisory Committee meetings but have no voting
role.
3. The Airport Advisory Committee shall choose/elect its own chairman who shall run the
committee's meetings.
4. The Airport Advisory Committee shall have two subcommittees: the Airside Pilot/Safety
subcommittee and the Business Park/Marketing subcommittee. A subset of the Airport
Advisory Committee and other community members would serve on these
subcommittees as to be determined appropriate by the Airport Advisory Committee.
These subcommittees shall not meet regularly,but on an as-needed basis. These
subcommittees shall be chaired by a regular member of the Airport Advisory Committee.
5. When decisions regarding the airport need Board of County Commissioner(BOCC)
approval, those matters shall be brought to the BOCC on an agenda session by the
Director of Airport Operations who shall also relay the Airport Advisory Committee's
recommendation on the subject(if one exists) to the BOCC.
6. The charter of the Airport Advisory Committee is hereby amended to provide as found in
Attachment"A"to this resolution which is attached hereto and incorporated herein by
this reference.
7. The Airport Advisory Committee is hereby directed to amend its bylaws to provide
substantially as found in Exhibit`B"to this resolution which is attached hereto and
incorporated herein by this reference.
DATED this day of 2020,at Ellensburg, Washington.
A RESOLUTION SUSPENDING THE AIRPORT ADVISORY COMMITTEE
BOARD OF COUNTY COMMISSIONERS
KITTITAS COUNTY,WASHINGTON
Chair
Vice-Chair
Commissioner
ATTEST:
Clerk of the Board
Deputy Clerk of the Board
A RESOLUTION SUSPENDING THE AIRPORT ADVISORY COMMITTEE