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portchelancountyThe Board of Commissioners of the Port of Chelan County will meet in regular session on Thursday, April 3, 2014 at 9:00 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.

NOTE: Regularly scheduled meeting agendas are subject to change. The Commission reserves the right to move agenda items as needed, even during the meeting. Port of Chelan County Commission meeting agendas and minutes are available on the port website: www.portofchelancounty.com

PORT OF CHELAN COUNTY
Board of Commissioners
Preliminary Meeting Agenda
238 Olds Station Road, Suite A, Wenatchee, WA 98801
April 3rd, 2014
9:00 am

Open Pangborn Memorial Airport Governing Board meeting
PANGBORN MEMORIAL AIRPORT GOVERNING BOARD
A. Air Service Consultant Selection-SCASD Grant
B. Update
Adjourn Pangborn Memorial Airport Governing Board meeting
CONSENT AGENDA
A. Minutes of the February 20, 2014 regularly scheduled commission meeting
PUBLIC COMMENT
A.
PROPERTY & FACILITIES
A. IB#6 Daycare Lease
GOVERNMENT AFFAIRS CONSULTANT REPORT
CAPITAL PROJECTS
A. Pybus Pedestrian Access Project Update
B. Olds Station Sidewalk Project Update
C. Cashmere Mill Site Project Call for Bids
CONFLUENCE TECHNOLOGY CENTER
A. Update
MARKETING & COMMUNICATIONS
A. CERB Grant
BUSINESS DEVELOPMENT
A. Update
ITEMS FROM COMMISSIONERS
A. TEDx Wenatchee Valley event (Commissioner Johnston-Rodriguez)
B. Washington DC visit (Commissioner Baldwin)
DIRECTOR’S REPORT
A. Peshastin Mill Site Marketing Activity
B. Government Affairs Consultant Scope of Work
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.