Call to Order & Those Present

2.

Approve Minutes from Last Meeting

3.

Budget update
Rocky Point obligated funding - reallocate or give project deadline and targets to move them forward
KCEDA obligated funding - reallocate or give project deadline and targets to move them forward

Documents:

4.

Museum - Todd Kepple stated to Natalie that the Commissioners have secured $75,000 for the Baldwin Museum stairs. Where in the current budget will the funding come from?
Bob Kingzett is requesting $70,000 for the basketball courts at Steen's Sports Park
Klamath Idea is requesting $25,000 for 2022-23 fiscal year in Economic Development Funds.
DME refrigerator needs replacement. DA is asking for another with ARPA funds. $252.00
Klamath County Chamber of Commerce job fair invoice. $15,000, May 11, 2022 from 10:00 am to 3:00 pm at the Fairgrounds
Brandon Fowler request for KRP Data Systems - software for 911 integration. $25,000
Building permit discounts for single family homes. Amounts (%) and where the funding will come from.
Hydrant Water Use Dry Well Program through Feb 2022 - $1,879.23

Documents:

5.

KCEDA's contract extension expires on 6/30/22. There is one 3-year extension left. Do we want to exercise that extension or go out for RFP for Economic Development services?

6.

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8.

Finalizing digital budget book and Open Gov for Budget Hearings
Susan Alexander - new employee (Elwood) learning Finance Analyst position
Office space for Grant Manager in Public Works
ARPA Grants, Domestic Dry Well Grants, Tourism Grant Program, Fire Hardening Grant Program, Illegal Marijuana grows - grant writing
Change in budget hearing schedule

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