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NOTICE OF SPECIAL MEETING

 

NOTICE IS HEREBY GIVEN that the Port Commission of the Port of Skagit County will hold a special meeting on Wednesday, June 19, 2019 at 12:30 p.m., in the commission hearing room, located at 15400 Airport Drive, Burlington, WA 98233.   

 

The purpose of the special meeting is to:

 

  1. Discuss and possible action to approve granting executive director authority to execute:

 

  • Broadband Right of Use with the City of Mount Vernon
  • Amended Broadband and Maintenance Agreement
  • Letter Waiver of the Broadband 3-Way Agreement between the City of Mount Vernon, City of Burlington and Port of Skagit
  • Franchise Agreement

 

  1. Discuss and possible action to execute a lease agreement with Ross & Jeanette Widener and/or DGK, Inc., dba Widener and Associates.

 

  1. Discuss and possible action to approve execution of a lease with Linn Holdeman and/or Vertex Aviation.

 

  1. Executive session to discuss potential litigation.

 

 

 

DATED:  June 18, 2019

If you are a reporter seeking information about the Port of Skagit, please call Linda Tyler, Community Outreach Administrator, at 360-757-0011 or email LindaT@portofskagit.com