Klickitat County Port District

                                 1st Regular Monthly Meeting

March 6, 2007 - 4:30 P.M. - PORT OFFICE

                                      AGENDA

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

ADMINISTRATIVE MATTERS

Consent Agenda:

February 20, 2007 Minutes

Vouchers – February 28, 2007

                    March 6, 2007

Special Agreement – An extension of a Special Agreement with  

     Columbia Hills R.V. Park

James Dean Construction, Inc. M/M Rental Agreement  

EXECUTIVE DIRECTOR'S REPORT

BINGEN POINT:

Building 1E: Update

     Change Order Proposals & C.O.  #2

     Asphalt

Ribbon Cutting – March 9th 3-5pm

DALLESPORT INDUSTRIAL PARK:

RFP- Aggregate Mining

Draft Lease Extension for Riley Brothers Concrete

Williams Gas Pipeline Discussion

MISCELLANEOUS

Committee Updates

Mid-Columbia Workforce Housing Summit April 6, 2007

Washington Water Operators Workshop – March 19-22, 2007

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

EXECUTIVE SESSION – PERSONNEL    (45 minutes)

Marketing & Public Relations Position

ADJOURNMENT