Klickitat County Port District

                                 1st Regular Monthly Meeting

May 22, 2007 - 4:30 P.M. - PORT OFFICE

                                       AGENDA

COUNSEL’S REPORT

AmeriGas Lease-approve

Dallesport Log yard Sale- Option renewal

Status of Leases

ADMINISTRATIVE MATTERS

Consent Agenda:

April 17, 2007 Minutes

Vouchers – April 30, 2007

Vouchers – May 10, 2007

Vouchers – May 22, 2007

Wire Transfer – June 1, 2007

Financial Report – February 2007 & March 2007

Trend Report – 1st Qtr 2007

Annual Report – Status

Signatures on Safe Deposit Box

Per Diem Rates – Gov. Signed May 14, 2007

Election – Position #2 – PC Ford

EXECUTIVE DIRECTOR=S REPORT

BINGEN POINT:

Building 1E: Update

Pikeminnow Sport-Reward Program

Sheriff’s Report

DALLESPORT INDUSTRIAL PARK:

Aggregate Operator - Process Update

Underwood Fruit Project

MARKETING REPORT

MISCELLANEOUS

Committee Updates

KC Project Priorities

WPPA Finance and Administration Seminar  - June 20-22, 2007 

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

ADJOURNMENT