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HomeMy WebLinkAbout2022-11-03-minutes-2023-budget-meeting 2022-11-3 MINUTES 1 KITTITAS COUNTY BUDGET MEETING MINUTES BOCC CONFERENCE ROOM, 205 WEST 5TH ROOM 108 - ELLENSBURG SPECIAL MEETING Thursday 1:00 PM November 3, 2022 Board members present: Laura Osiadacz, Cory Wright, Brett Wachsmith Others: Brian Calrson, Director Mark Cook, Airport Director David Ohl 1. Call to order: 1:30PM 2. Citizen Comments (1 min. time limit): None 3. Other business: Director Mark Cook is seeking board approval for the City of Kittitas to authorize Thirtynine thousand, five hunded dollars for the new Resevoir site. Asking for authorization. Purchase sales agreements will be available on Monday. Commissioner Osiadacz and Commissioner Wachsmith are in favor of this transaction.No formal motion 4. Airport Fund Mr. Carlson reviewed the Airport budget, which reflects $3MM of pending grant-funded projects in 2023. He clarified how the fund is subsidized by General Fund, and offered this as one of several metrics to quantify airport operations for BOCC oversight. 5. Concluded: 2:00 PM KITTITAS COUNTY COMMISSIONERS KITTITAS COUNTY, WASHINGTON Brian Carlson Laura Osiadacz, Chairman