Port of Chelan County Board of Commissioners Meeting 3-19-08
Written by Gregory Kennedy
Monday, 17 March 2008
Port of Chelan County (POCC) - Port of Chelan County Board of Commissioners Meeting Agenda 285 Technology Center Way, Wenatchee, WA March 19th, 2008 at 8:30 am. Read more for agenda.
PORT OF CHELAN COUNTY
Board of Commissioners
Meeting Agenda
285 Technology Center Way, Wenatchee, WA 98801
March 19th, 2008
8:30 am
Consent Agenda
A. Minutes of March 5th, 2008 regular commission meeting
B. Minutes of January 15th, 2008 Special Tri-Commission meeting
C. Confirm CTC Condo Assn Board Members: Position 2-Commissioner JC
Baldwin, Position 3-Mark Urdahl, Alternate for Board Member Position 2 &
Position 3-Ron Johnston-Rodriguez
D. Third Addendum to PMA Purchase and Sale Agreement–Snyder Property
E. PMA Register Pages (#1113-#1115)
F. Port Register Pages (#2151-#2156) consisting of the following:
Register Page:
Date
Issued Voucher:
Total
#2151--Feb 08 Payroll
2/29/08
#11967- 11973 &
electronic payroll
deposits
$ 68,979.72
#2152--Feb Month End 2/29/08
2/29/08
#11974 -- 11977
2,003.38
#2153– CTC
3/19/08
#11978 -- 11988
36,304.28
#2154–March bills pd
3/19/08
#11989 -- 12009
56,879.05
#2155 – Same
3/19/08
#12010 -- 12022
36,616.09
#2156 --Feb. Expns Reimbrs
3/19/08
#12023 -- 12028
988.64
Total
$201,771.16
61 warrants totaling $201,771.16 for approval March 19, 2008.
Director’s Report
A. Public Hearing on Draft Port Comprehensive Plan (John White)
1. Resolution No. 2008-09 adopting Port’s Comprehensive Plan
B. Workforce Development Discussion (Rich McBride)
C. Peshastin Sub-Area Plan Update (John Guenther/Lisa Parks)
D. Real Estate Professional Services Agreement
E. Economic Development Director Update (Ron)
Confluence Technology Center
A. Update
Pangborn Airport
A. Jet A Contract - both schedules
B. State Aviation Grant For ODALS (Lead-in Lighting System)
C. Update
Property Director Report
A. Cashmere Mill Site Items
Port of Chelan County (POCC) - Port of Chelan County Board of Commissioners Meeting Agenda 285 Technology Center Way, Wenatchee, WA March 19th, 2008 at 8:30 am. Read more for agenda.
