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KITTITAS COUNTY COMMISSIONERS <br />EC Study Session <br />Regular Meeting <br />Monday January 22, 2024 -10:00 AM <br />BOCC Conference Room <br />205 West 5th Room 108 - Ellensburg <br />1. Call to Order <br />2. Citizen Comments (1 min. time limit) <br />3. Executive Session under RCW 42.30.110(i) To discuss with legal counsel representing the <br />agency matters relating to agency enforcement actions, or to discuss with legal counsel <br />representing the agency litigation or potential litigation to which the agency, the governing <br />body, or a member acting in an official capacity is, or is likely to become, a party, when public <br />knowledge regarding the discussion is likely to result in an adverse legal or financial <br />consequence to the agency. (Ili) Litigation or legal risks of a proposed action or current <br />practice that the agency has identified when public discussion of the litigation or legal risks is <br />likely to result in an adverse legal or financial consequence to the agency. <br />4. Grandstands Project and Grant Funding Update <br />S. Approve Resolution Amending Policy of Use for Capital Improvement Funds at the Kittitas <br />Valley Event Center <br />6. Review Capital Improvement Sponsor Funding Use Request <br />7. Other Business - No Action to be taken <br />8. Concluded <br />Created on 1/22/2024 9:44:46 AM <br />