Baker County Fairgrounds – Small Meeting Room 2600 East St. Baker City, OR 97814 October 18, 2022 5:30 PM Agenda 1) Call to Order 2) Public Comment 3) Review and Approval of Minutes July 12, 2022 & September 20, 2022 4) Financials Review and Approval a) Michelle/Angela 5) Budget – Consent Items – For Possible Action a) Pyle Ramp – Ramp for extension cords to avoid tripping hazard b) 36” x36”Forklift Safety Cage c) 40 gal Plastic Boon Sprayer d) Bob Irvine – PARC Resources – Update on Baker County’s 70 acre purchase – bob@parcresources.com e) Lumen Account – 78884934 – Credit $2.93 – Can we close this account? 6) Grant Application Updates a) Michelle 7) Reports a) Review of 2022 Fair b) Premium Book Publishing update for 2023 Baker County Fair c) Newspaper article on the capital improvements of the Fairgrounds d) 4-H Leader Meeting Review from August e) Community Events and OSU—Angela i) Trick or Treating on Main St. f) Leo Adler Field Pipe Blowout Update 8) Upcoming events a) Quilting Workshop – 10/28-30/22 b) Wedding – 11/4-6/22 9) Next Fairboard Meeting – 11/15/22 – 5:30 p.m. 10) Public Comment 11) Adjournment of Meeting