pangborne logo 200PANGBORN MEMORIAL AIRPORT
Airport Governing Board Regular Meeting Agenda
238 Olds Station Road, Suite A, Wenatchee, WA 98801
June 19th, 2018
1:30 PM

I. CONSENT AGENDA – Minutes of the April 24th Airport Governing Board Meeting
II. ACTION ITEM – Approval of the Updated Storm Water Agreement with Douglas County
III. APPROACH LIGHTING SYSTEM PRESENTATION
IV. 10-YEAR CAPITAL IMPROVEMENT PLAN PRESENTATION
V. AIRPORT DIRECTOR’S REPORT
VI. EXECUTIVE SESSION: An Executive Session may be called during the meeting. The purpose must be announced and is limited by RCW 42.30.110. Examples include: (1) to discuss with legal counsel litigation, potential litigation and/or legal risks (RCW 42.30.110(1)(i)); (2) to consider the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price (RCW 42.30.110(1)(b)); and (3) to consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price (final action selling or leasing public property shall be taken in a meeting open to the public)(RCW 42.30.110(1)(c)).
VII. ADJOURN

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