HomeMy WebLinkAbout2021-05-10-minutes-airport-study-session2021-05-10 MINUTES 1
KITTITAS COUNTY
AIRPORT STUDY SESSION MINUTES
BOCC CONFERENCE ROOM, WEBEX
Regular Meeting
MONDAY 11:00 AM May 10, 2021
Board members present: Chairman Brett Wachsmith, Commissioner Laura Osiadacz and
Commissioner Cory Wright
Others:
Meeting Call to Order: Chair Brett Wachsmith 11:00AM
NEW EMPLOYEE INTRODUCTIONS
2 new employees – David Welz, Admin Asst. & Alan Lindemoen, Ops Tech.
AIRPORT LEASE POLICY FINAL REVIEW AND UPDATE
Director Grannan reports item – Section 7.4.1 – 10% rental fee on subleases, has now been
removed after discussions with the Airport Advisory Committee.
MAINTENANCE FUEL STORAGE
Director Grannan reported the Airport now has 4 pieces of equipment that will require diesel fuel
and the lack of an easily accessible fueling point. The Airport is considering installing a fuel
storage/fueling point on the Airport property. Commissioner Wright inquired about adding a fuel
storage tank to the Operations Vehicle, Director Grannan stated he currently exploring that
option as well.
STRATEGIC PLAN, GOALS, AND OBJECTIVES
Director Grannan stated the Strategic Planning Committee has been working with ACMG to
develop a strategic plan, goals, and objectives. Developed final objectives for each of the stated
goals. Minimum Standards document will be presented to the AAC at the next upcoming
meeting, as well as the design standards document. Prosecutor Caulkins has prepared a draft
lease document incorporating the Minimum Standards and Design Standards. Director Grannan
further stated the timeline associated with the goals is still in development and should be ready
for approval/discussion at the next Study Session.
Commissioner Wright expressed his desire for the Airport to increase revenues as soon as
feasible, without creating the illusion that after several years with out a positive revenue flow,
the airport will immediately become profitable.
2021-05-10 MINUTES 2
OTHER BUSINESS
None
Meeting adjourned 12pm by Chairman Brett Wachsmith
KITTITAS COUNTY COMMISSIONERS
KITTITAS COUNTY, WASHINGTON
Ken Grannan, Airport Director Brett Wachsmith, Chairman