Agenda - Port of Walla Walla - 2/27/14


When: Thursday, 1 p.m.

Where: Port of Walla Walla office, 310 A St.

SEWER DESIGN: Review design work for the Burbank sewer system phase that includes Columbia School District.

SALES TAX: Consider a nine-tenths of 1 percent sales tax application request from Walla Walla Community College.

REAL ESTATE POLICY: Consider adoption of a revised Port of Walla Walla real estate compensation policy.

WHEAT MARKETING: Consider adoption of a revised wheat marketing policy.

insurance claim: Receive an update on the Port’s insurance claim related to a flood at CAVU Cellars.

GRANT FUNDS: Consider authorization of acceptance of a $3 million Department of Ecology grant for the Burbank sewer project.

LEASE AGREEMENT: Consider a lease agreement with the Scoular Company for property in Burbank.

TOURISM POLICY: Consider revisions to the Port’s Tourism policy that governs guidelines for the Port’s contributions to tourism-related events.

CORRESPONDENCE & REPORTS: Review leases entered into by administrative staff, calendar of events and miscellaneous staff reports.


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