Call to Order & Those Present
Approve Minutes from Last Meeting
Approval of KCEDA Loan Document
- Approve loan document for KCEDA at 1% interest, annual interest payments with final interest and principle payment made at the end of a 5-year term.
Internal Service Costs 2022-23 Budget
- Approval of Internal Service Costs. Updated ARPA funding from Commissioners to Finance.
Klamath Falls Downtown Association Funding Request
- $5,000 request for "Oregon Main Street Conference Sponsorship"
- $25,000 request for "Annual Economic Development Support"
- $375.00 Dues request. Paid $375.00 in fiscal year 2020, did not pay in fiscal year 2021. General Fund Non-Dept.
Chamber of Commerce Membership
Budget Committee Applications
- 3 applications have been received. Should we close the process and set up interviews?
Opening in Finance
- Receive help from Haley with personnel spreadsheet in Workforce