Ken Lamb

The board discussed key actions including the easement purchase and sale agreement with Three Lakes Public Golf Club for water utility infrastructure, and an interlocal agreement with the Foster Creek Conservation District for vegetation management and a storage shed at the Mansfield Airport. Additionally, the agenda indicates presentations on brewing and urban development, as well as several informational updates regarding park dock plans, economic development planning, sewer projects, and grant updates.

The meeting agenda includes presentations from Timberline Brewing and a Cashmere work session. Action items for the Port Authority involve an easement purchase and sale agreement with Three Lakes Public Golf Club and an interlocal agreement with the Foster Creek Conservation District for the Mansfield Airport. Additional agenda items cover the Orondo River Park grant agreement amendment, an update on the Orondo River Park dock plan, a review of the economic development plan, planning for the Malaga Sewer, and various staff reports.

The board meeting agenda includes a presentation from Our Valley Our Future, several action items such as awarding contracts for tenant improvements and professional consulting services, and requests for authorization to seek bids for water main projects. Additionally, the agenda covers a grant request for a non-profit organization, a lease amendment for the Confluence Technology Center, and various informational reports on airport activity, architecture selection, and marketing plans, as well as miscellaneous staff reports.

This document provides updated market intelligence for Pangborn Memorial Airport, focusing on the Wenatchee market. It analyzes passenger retention and leakage, the evolving aviation industry landscape including macro-economic factors and fleet changes. The report identifies key air service goals for the airport, which include establishing nonstop service to Portland and exploring low-cost carrier partnerships for destinations such as Phoenix, Las Vegas, Los Angeles Basin, and the Bay Area.

The agenda for the Chelan Douglas Regional Port Authority meeting included several presentations on the Confluence Technology Center Clean Buildings Compliance and an Organizational Assessment by Baker Tilly. Action items included seeking authorization to apply for a Clean Buildings Performance Grant from the WA Department of Commerce, addressing a CCR Variance Request for the Wenatchee Valley Technical Skills Center, and authorizing the award for Terminal Secure Area Plumbing Improvements. Informational items covered 2025 Actual Carryforward Balances, WSDOT Grant Applications, CTC Office Space Occupancy Requirements, and a RESTORE Coalition Request. Miscellaneous staff reports provided updates across various departmental functions. The agenda also allowed for an Executive Session to discuss litigation or legal risks.