HomeMy WebLinkAbout11-23-2020 - 49131 - Res amend Airport Advisory Committee4.docx-132506451643602353A RESOLUTION AMENDING THE AIRPORT ADVISORY COMMITTEE
BOARD 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. 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.
5. 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.
DATED this __________ day of _________________, 2020, at Ellensburg, Washington.
BOARD OF COUNTY COMMISSIONERS
KITTITAS COUNTY, WASHINGTON
__________________________________________
Chair
A RESOLUTION AMENDING THE AIRPORT ADVISORY COMMITTEE
__________________________________________
Vice-Chair
__________________________________________
Commissioner
ATTEST:
_____________________________
☐ Clerk of the Board
☐ Deputy Clerk of the Board