Port of Columbia Agenda

AGENDA

Regular Monthly Meeting – 10am – March 11th, 2015

1 Port Way

Dayton, WA 99328

1. Open the Meeting

2. Public Comment: 3 minutes maximum per person

3. Administrative Items

a. Approve Minutes

b. Review Monthly Budget Report

c. Review Inquiry Summary

d. Approve Cathy as Bank Signer

e. Leases

f. Consider Approval of Policy #16-2015

4. Blue Mountain Station

a. Marketing and Business Development

b. Solar Project Update

c. Development Agreement

5. Lyons Ferry Marina

6. Industrial Park

a. Maintenance Items

b. CHS Farmers Co-op remodel

7. PCC Railroad

8. Community and Economic Development

a. Economic Development Report

b. Economic Development Coordinator Position

9. Public Comment: 1 minute maximum per person

10. Bills

11. Adjourn

Next Regular Meeting: 7:30 pm – April 8th, 2015