On The Agenda - Port of WW


When: Regular session at 6 p.m. Thursday following a 5 p.m. work session and 3 p.m. planning session for the Boise fiber farm property.

Where: Regular session and planning session at the Port office at 310 A St.; work session at El Sombrero, 425 Ash St.

  • closed session: Port officials plan to hold an executive session at 6:15 p.m. to meet with legal counsel to consider the minimum price at which real estate may be offered for sale. The meeting is scheduled to run 45 minutes.

  • burbank flood map: Consider proposals for the Burbank Flood Plain map.

  • roofing: Consider bids for 2010 roofing projects.

  • airport restaurant: Discuss responses to the request for proposals for an airport restaurant operator.

  • aviation fueling system: Consider a request from Walla Walla University to install an aviation fueling system.

  • terminal building lease: Consider a proposed lease for second-floor office space in the airport terminal building.

  • correspondence reports: Review leases entered into by administrative staff, a sewer meeting in Burbank with the Washington state Department of Ecology and a recap of the Economic Development Advisory Committee meeting.


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