portchelancountyThe Board of Commissioners of the Port of Chelan County will meet in special session on Wednesday, March 9, 2016 beginning at 10:30 am. Special meeting items include the consideration of a contribution to “Our Valley What’s Next”, the consideration of a letter of support and commitment of matching funds to a WDOT grant proposal, the consent agenda, and an executive session. This meeting will be held in the conference room at the Port of Chelan County located at 238 Olds Station Rd. Suite A, Wenatchee, WA 98801. The special meeting agenda is below.

For more information, please contact: Mark Urdahl, Executive Director
(509) 663-5159


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


Commission Meeting Agenda March 9, 2016
PORT OF CHELAN COUNTY
Board of Commissioners Special Meeting Agenda
238 Olds Station Road, Suite A, Wenatchee, WA 98801 March 9, 2016
10:30 am

Open Pangborn Memorial Airport Governing Board meeting
PANGBORN MEMORIAL AIRPORT GOVERNING BOARD

CONSENT AGENDA
A. Minutes of the February 18, 2016 regularly scheduled meeting.
B. Resolution No. 2016-03 Voiding Warrant 1680 & 19298
PUBLIC COMMENT
A.
DIRECTOR’S REPORT
A. Our Valley What’s Next
B. WDOT Grant Proposal
EXECUTIVE SESSION
A. Discuss Real Estate Transactions

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