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BOARD OF COUNTY COMMISSIONERS <br />COUNTY OF KITTITAS <br />STATE OF WASHINGTON <br />RESOLUTION <br />No.2020- l8q <br />A RESOLUTION AMENDING THE AIRPORT ADVISORY COMMITTEE <br />WHEREAS: The county has recently hired an Airport Manager; and <br />WHEREAS: Discussions amongst the Airport Advisory Committee, Airport Department, and a <br />BOCC representative have resulted in an agreement that seven members are ideal, <br />expiring terms will not allow this number to be achieved promptly, and that the <br />Airport Advisory Committee's charter requires rewriting to clarify roles and <br />expectations. <br />NOW THEREFORE BE IT RESOLVED that the Airport Advisory Committee is hereby <br />dissolved as of December 31, 2020. Anew Airport Advisory Committee shall be <br />appointed by the Board of County Commissioners prior to December 31,2020. <br />Application to be on said reconstituted committee can be made starting in <br />November 2020.The Board of County shall draft a new charter for said <br />committee. <br />DArED this ]W day of 0vuv,hLr 2020, aL Ellensburg, Washington. <br />BOARD OF COUNTY S <br />KITTITAS <br />tllllll/,/// <br />YC <br />x: <br />7.f, <br />Clerk of the <br />n Deputy Clerk of the Board