Klickitat County Port District

1st Regular Monthly Meeting

April 3, 2007 - 4:30 P.M. - PORT OFFICE

AGENDA

PUBLIC COMMENT - Limited to 10 minutes total; (5 minutes per person)

COUNCEL’S REPORT

Leases:  

AmeriGas

Verizon

Ice

Riley Interim Processing Agreement

ADMINISTRATIVE MATTERS

Consent Agenda:

March 6, 2007 Minutes

Vouchers – March 15, 2007

Vouchers – March 20, 2007

Vouchers – March 30, 2007

May Meetings – (May 15th PC Vinyard Unavailable)

Marketing/Public Relations Director Position Hire          

                           

EXECUTIVE DIRECTOR'S REPORT

BINGEN POINT:

Building 1E: Update

Asphalt

DALLESPORT INDUSTRIAL PARK:

RFP- Aggregate Mining – Staff Review Update

           Riley Bros Concrete Processed Rock Interim Agreement

DIP Warehouse – DSP Roof Review

Dallesport Water – Sundoon Village Resort/Airport

MISCELLANEOUS

 Committee Updates

WPPA Spring Meeting – May 16-18, 2007

PUBLIC COMMENT - Limited to 20 minutes total; (5 minutes per person)

ADJOURNMENT