The Board of Commissioners of the Port of Chelan County will meet in regular session on Thursday, August 2, 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. The meeting agenda is below.
For further information, please contact: Mark Urdahl, Executive Director
(509) 663-5159
PORT OF CHELAN COUNTY
Board of Commissioners
Preliminary Meeting Agenda
238 Olds Station Rd, Suite A, Wenatchee, WA 98801
August 2nd, 2012
8:30 am
CONSENT AGENDA
A. Minutes of the July 13, 2012 special commission meeting
PUBLIC COMMENT
A. Time allotted for public comment
BUSINESS OPERATIONS
A. FAA Agreement to fill and re-grade in front of the ILS at Pangborn Airport
B. Lake Chelan Airport FY2009 NPE Funding Transfer to Grant County Airport
B. Amendment to Heartland Contract
MARKETING & COMMUNICATIONS
A. Amendment to Port Interlocal Agreement with City of Chelan
CAPITAL PROJECTS
A. Olds Station Sidewalk Project Update
PROPERTY & FACILITIES
A. 2012-2013 Fire Protection Contract
B. CAFM Asset/Facilities Management Software
ITEMS FROM COMMISSIONERS
A. WPPA Commissioners’ Seminar
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.
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