Agenda for Wednesday, February 13, 2008 |
KLICKITAT COUNTY
PUBLIC ECONOMIC DEVELOPMENT AUTHORITY
COMMUNITY PROJECT REVIEW MEETING
Wednesday, February 13, 2008
A G E N D A
CALL TO ORDER – 6:00 p.m. (Dinner Meeting at 5:30)
ROLL CALL
Ray Thayer, Chairman, Rex Johnston, David Sauter, Vice Chairman, Arletta Parton, Dale Connell, Secretary/Treasurer, David Poucher, Jason Spadaro, Executive Committee, Michael Macy, Russ Rasmussen, Executive Committee, Brian Prigel, Jeff Eiesland, Wayne Vinyard, Dan Gunkel and Miland Walling
• INTRODUCTION OF GUESTS
• ADOPTION OF AGENDA
• REVIEW AND APPROVAL OF MINUTES FROM THE 1/10/08 MEETING
• ELECTION OF EXECUTIVE COMMITTEE MEMBER
o The KCPEDA requires three (3) Executive Committee Members, therefore a Board Member to serve needs to be nominated and elected.
• SELECTION OF TWO KCPEDA MEMBERS TO SERVE ON TOURISM ADVISORY
BOARD (TAB) CO-OP ADVERTISING PROGRAM BOARD
o TAB bylaws require two (2) KCPEDA Board Members to serve on the committee to evaluate advertising grant requests (1 to 2 meetings in March, 2008)
• NEW BUSINESS:
• PORT OF KLICKITAT INFRASTRUCTURE PROJECT DISCUSSION
• KLICKITAT COUNTY SHERIFF/PALS PROGRAM
o Review request to carry over $7,342.00 of 2007 EDA Grant to 2008
• COMMUNITY PROJECTS REVIEW
o Review and prioritize community grant proposals (updated Project List attached).
• OTHER BUSINESS
• NEXT MEETING
o The next regular meeting of the KCPEDA will be Thursday, March 13, 2008 at 6:00 p.m. (dinner at 5:30 pm) in the Commissioner’s Chambers at the County Courthouse.
• ADJOURNMENT
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