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