COULEE CORRIDOR CONSORTIUM
MEETING MINUTES
July 20, 2018
Pepper Jacks, Grand Coulee

Those present were:  Barb and Ken Caylor; Denis Felton; Lowell and Birdie Hensley; Tim Alling;   Guests: Peggy Nevsimal 

The meeting called to order at 12:23 pm by Chair Tim Alling

Greeting and Introductions:

	Denis Felton reported on the status of the 2005 grant and the Kiosks.  Bids are almost ready to go out for the five Kiosks (Grand Coulee, Coulee City, Warden, Soap lake, Othello)    Discussed with Peggy from GCDA Chamber that $3000 was pledged in 2005 by the Chamber.  Peggy is going to look into added money onto the 2019 Hotel/Motel request to help cover some of this pledge.   Denis and etc are looking for a copy of the original letters by the chambers and cities pledging the money.  Information on all 5 kiosks handed out. 
	Moved and Seconded to approve the Minutes of the June 15, 2018 minutes (M-Birdie; Seconded - Denis) approved.
	Moved and Seconded to approve the agenda (m-Birdie; S-Ken) approved

PARTNER REPORTS
	The GCDA Chamber is sponsoring a Wednesday Farmers Market, Besides produce and craft booths the chamber has children’s games each week.  Also, instead of posters for advertising the chamber has printed post cards to distribute.
	State parks are at full staff in the area.  Doing weekly programs.  Moving forward with facilities additions at Steam Boat Rock State Park. 
	Othello has new city administration that we will be working with.

Treasurer’s Report:
	Moved and Seconded to approve placing an ad in the Othello Tourist Guide for 2018-19 in the amount of $150 (M-birdie S- Ken) passed. 
	Moved and seconded to approve the treasurer’s report (m-Birdie s-Ken) approved

Couple signs at the south end of the CCC need some TLC.  Ken working with different agencies to get the job done. 

Need new frame for CCC display.  Need size and maybe manufacturer. Suggested that CCC apply for Hotel/ Motel money for new frame. 

Birdie will check with Red Door in Moses Lake for Aug meeting.

Meeting adjourned 

Birdie Hensley