Minutes for Wednesday, June 14, 2000 |
KLICKITAT COUNTY
PUBLIC ECONOMIC DEVELOPMENT AUTHORITY
June 14, 2000
CALL TO ORDER
Chairman Don Struck called the meeting to order at 2:15pm.
ROLL CALL
Present:
Don Struck; Ray Thayer; Alice Courtney; Roger Holen; Dale Connell; Joan Frey; Brian Prigel; Jim Riley; Mark Sigfrinius; Wayne Vinyard; Miland Walling
Absent:
Jason Spadaro; Russ Rasmussen; Randy Knowles; Bill Link
Guests:
Glen Chipman; Meghan Sapp; Daniel Litchenwald; Ed Hoyle
Staff:
Dana Peck, Resource Development Director; Tom Seifert, Business Retention & Expansion; Kathy Norton, Secretary.
APPROVAL OF MINUTES
Mark Sigfrinius made a motion to accept the minutes of the May 24, 2000, meeting as submitted; Miland Walling seconded the motion. Motion passed.
AGENDA ITEMS
Steve Dijulio Presentation: The presentation addressed what the County could and could not legally do relating to funding economic and community development projects based on Washington State law. Steve Dijulio will evaluate the questions and discussion of the EDA and work with Dana Peck to help provide the EDA focus for the next strategic planning session.
NEXT MEETING: The next meeting of the KCPEDA will be July 12, 2000 at 5:30pm in the Commissioner’s Chambers at the County Courthouse.
Meeting adjourned at 5:35pm.
Date Approved:__________________
Presiding Officer:___________________________
Prepared By:_____________________
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