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District #1 Mark Giffey
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District #2 Ken Kostick
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District #3 Daryl Lund
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Agenda
Regular Meeting Thursday, June 12, 2008 11:00 A.M. |
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| 1. Open and Introductions | ||
| 2. Approval of Minutes: | ||
| A. Regular Meeting, May 8, 2008 | ||
| B. Regular Meeting, May 22, 2008 | ||
| 3. Approval of Warrants | ||
| 4. Correspondence | ||
| 5. Old Business: | ||
| A. GMA / Land Use / Transportation | ||
| B. Property Entitlement | ||
| C. Rail | ||
| D. Property Maintenance | ||
| E. McBride Court | ||
| F. Port Web Site | ||
| G. Industrial Commission Easement | ||
| H. Farming | ||
| 6. New Business: | ||
| A. Resolution 2008-09 (Accepting CERB Funding) | ||
| B. Conservation Easement | ||
| C. Motion to Approve Executive Director 2008 Contract | ||
| 7. Executive Director / Port Staff / Commissioners Reports: | ||
| 8. Good of the Order / Public Comment | ||
| 9. Executive Session | ||
| 10. Adjourn | ||
| THE PORT COMMISSIONERS MAY ADD OR TAKE ACTION ON ITEMS NOT LISTED ON THIS AGENDA | ||
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Port
of Chehalis |
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