02-10-2015 agenda preliminary - port of kennewick · microsoft word - 02-10-2015 agenda...
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AGENDA
Port of Kennewick
Regular Commission Business Meeting Port of Kennewick Commission Chambers
350 Clover Island Drive, Suite 200, Kennewick, Washington
Tuesday, February 10, 2015
2:00 p.m.
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. PUBLIC COMMENT (Please state your name and address for the public record)
IV. CONSENT AGENDA
A. Approval of Direct Deposit and ePayments Dated February 5, 2015
B. Approval of Warrant Registers Dated February 11, 2015
C. Approval of Regular Commission Meeting Minutes January 27, 2015
D. City of West Richland Annexation Petition Request; Resolution 2015-05
V. PRESENTATION
A. Friends of Badger Mountain Trail Network Activities, Sharon Grant & Bob Bass (TIM)
B. Napa and Sacramento Travel Report (TOM/AMBER)
C. Vista Field Draft Master Plan, Michael Mehaffy (LARRY)
VI. RECESS
VII. OLD BUSINESS
A. Vista Vision Task Force; Resolution 2015-04 (TIM)
B. Vista Field Land Exchange & Land Sale (Singleton); Resolution 2015-06
(LARRY/LUCINDA)
VIII. NEW BUSINESS
A. Port of Kennewick 100th Anniversary Celebration April 14, 2015 (BRIDGETTE)
IX. REPORTS, COMMENTS AND DISCUSSION ITEMS
A. Commissioner Meetings (formal and informal meetings with groups or individuals)
B. Non-Scheduled Items
X. PUBLIC COMMENT (Please state your name and address for the public record)
XI. ADJOURNMENT
PLEASE SILENCE CELL PHONES
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