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A RESOLUTION AMENDING THE AIRPORT ADVISORY COMMITTEE <br /> <br /> <br />BOARD OF COUNTY COMMISSIONERS <br />COUNTY OF KITTITAS <br />STATE OF WASHINGTON <br /> <br />RESOLUTION <br />NO. 2020-_______ <br />A RESOLUTION AMENDING THE AIRPORT ADVISORY COMMITTEE <br />WHEREAS: The county has recently hired an Director of Airport Operations; and <br />WHEREAS: the Airport Advisory Committee must be reconfigured and re-organized <br />accordingly. <br />NOW THEREFORE BE IT RESOLVED that the Airport Advisory Committee is hereby <br />amended as follows: <br />1. The makeup of the Airport Advisory Committee shall be seven (7) members which may <br />include representatives from the County, the City of Ellensburg, those with an interest in <br />economic development, Agricultural or Hanger lessee or Pilot Representative, and <br />airport/business park tenants. <br />2. The Airport Advisory Committee shall make recommendations to the Director of Airport <br />Operations who shall attend all Airport Advisory Committee meetings but have no voting <br />role. <br />3. The Airport Advisory Committee shall choose/elect its own chairman who shall run the <br />committee’s meetings. <br />4. When decisions regarding the airport need Board of County Commissioner (BOCC) <br />approval, those matters shall be brought to the BOCC on an agenda session by the <br />Director of Airport Operations who shall also relay the Airport Advisory Committee’s <br />recommendation on the subject (if one exists) to the BOCC. <br />5. The charter of the Airport Advisory Committee is hereby amended to provide as found in <br />Attachment “A” to this resolution which is attached hereto and incorporated herein by <br />this reference. <br />DATED this __________ day of _________________, 2020, at Ellensburg, Washington. <br /> <br /> <br /> <br /> BOARD OF COUNTY COMMISSIONERS <br /> KITTITAS COUNTY, WASHINGTON <br /> <br /> __________________________________________ <br /> Chair <br />