Call to Order & Those Present
Approve Minutes from Last Meeting
Transfer money to the City of Klamath Falls for Washburn Way
Master Plan for S. 6th Street Property - Rick Vaughn
Wolf Depredation Grant Agreement
Domestic Well Grant
- Intern paid through Domestic Well Grant funds and needs for this position. Also, intent to use grant funds and project update.
Tourism Spring Cycle Committee Recommendations
- Approve/deny committee recommendations for Spring 2023 $150,000 cycle.
AOC Conference September 2023 - Funding?
- Discussion regarding using Tourism funds for hosting AOC conference
Klamath Idea Funding Request Letter
- Requesting $20,000 for fiscal year 2023-24
Klamath Falls Downtown Association
Association of O&C Counties Dues Invoice
- Approve/deny payment of dues invoice
CAFFA Grant Application
- Signature on Application needed from Chair.
Litigation Costs - AFRC equally sharing DDG
Preparing to Implement a Capital Improvement Plan
- Planning Committee - Place the CIP will be housed?