Manson Village Tribune

The Board of Commissioners of the Port of Chelan County will meet in regular session on Wednesday, February 22, 2012 at 8:30 am in the conference room at the Port of Chelan County located at 238 Olds Station Rd. Suite A, Wenatchee, WA 98801.

PORT OF CHELAN COUNTY
Board of Commissioners
Preliminary Agenda
238 Olds Station Rd, Suite A, Wenatchee, WA 98801

February 22nd, 2012
8:30 am
Pangborn Memorial Airport Governing Board meeting

CONSENT AGENDA
A. Minutes of the December 13, 2011 Tri-Commission Meeting
PUBLIC COMMENT
A.
DIRECTOR’S REPORT
A. Pybus Update
ITEMS FROM COMMISSIONERS
A.
CALENDAR
1/26 Pybus Architectural Meeting Port Office
1/27 Pybus Architectural Meeting Port Office
2/1 PMA Stakeholder Interviews Port Office
2/2 PMA Stakeholder Interviews Smitty’s
2/2 PMA Ribbon Cutting Committee Conference Call
2/6 City of Leavenworth Meeting Leavenworth
2/7 Chelan Industrial Area Open House Chelan City Hall
2/7 CTC Condo Association Meeting CTC
2/8 NCRTPO Meeting Chelan
2/8 NCWEDD Meeting Chelan Fire Station
2/8 Lake Chelan Watershed Meeting Chelan
2/8 Wenatchee Valley Visitors Bureau Board Meeting w/ Mark Urdahl Red Lion
2/9 WVTC Meeting Wenatchee
2/9 Lake Chelan Council Meeting Chelan
2/13 Pybus Project Architect Presentation and Discussion Port Office
2/16 Port Commission Meeting Port Office
2/16 Leavenworth Chamber Banquet Leavenworth
2/21 Architectural Update on Pybus Conference Call
2/22 Port Commission Meeting Port Office
2/22 PMA Governing Board Meeting Port Office
2/28 Tri-Commission Working Group Committee Meeting Chelan County PUD

EXECUTIVE SESSION
To discuss real estate matters pursuant to RCW 42.30.110 (b and c). Final action on
selling or leasing public property shall be taken in a meeting open to the public.