Discovery Ridge Update – Brent stated Dean Maldonado has started grading the property. Ethan displayed photos of the construction on the property. Brent thanked Steve Stuart and Jeff Niten for their efforts on approving the permits in a timely manner to keep the project moving. Brent stated he will meet with Bill Eling to discuss the development agreement between the Port and City before signing. Roy Garrison, Ridgefield resident had a question about the Port’s property within Discovery Ridge. Brent stated Dean Maldonado owns the six parcels at Discovery Ridge, one in which Rosauers will reside. The Port will continue to own the remaining three parcels, one in which the fuel station will be built on but will be managed by Rosauers. Innovation Broadband Update – Nelson Holmberg requested time to meet with each Commissioner before the APEX meeting to brief them on the projects he has been working. He also confirmed James Thompson, from the Washington Public Ports Association and Brian Kristjansson from the Leschi Group will attend APEX. Nelson also provided updates on the following: Franchise agreement with the Port and City Franchise agreement with Clark County Pole attachment agreement with Clark Public Utilities Letter of intent for long-haul opportunity Re-design areas with Ron Glessner Federal and State legislation Consulting advice from Joanne Hovis Limited Liability Corporation joint opportunity for Ports Commission National Night Out – Commissioner Wiseman stated the event was a success. The weather was very warm, lots of booths with exhibits and plenty of food. Brent stated the city of Vancouver is in support of the I-5 bridge package and has passed a resolution to support to Governor Inslee. He added Vancouver Mayor McEnerny-Ogle has requested the Clark County ports to also pass a similar resolution. Commissioner Melroy spoke about his interest in improving the transportation on I-5 and how to address the solution with the Federal Highway Administration. 7. PUBLIC AGENCY COMMENT: Councilman Lee Wells mentioned there will be changes to the Ridgefield development code that will be discussed at the next Ridgefield city council meeting.
Discovery Ridge Update – Brent stated Dean Maldonado has started grading the property. Ethan displayed photos of the construction on the property. Brent thanked Steve Stuart and Jeff Niten for their efforts on approving the permits in a timely manner to keep the project moving. Brent stated he will meet with Bill Eling to discuss the development agreement between the Port and City before signing. Roy Garrison, Ridgefield resident had a question about the Port’s property within Discovery Ridge. Brent stated Dean Maldonado owns the six parcels at Discovery Ridge, one in which Rosauers will reside. The Port will continue to own the remaining three parcels, one in which the fuel station will be built on but will be managed by Rosauers. Innovation Broadband Update – Nelson Holmberg requested time to meet with each Commissioner before the APEX meeting to brief them on the projects he has been working. He also confirmed James Thompson, from the Washington Public Ports Association and Brian Kristjansson from the Leschi Group will attend APEX. Nelson also provided updates on the following: Franchise agreement with the Port and City Franchise agreement with Clark County Pole attachment agreement with Clark Public Utilities Letter of intent for long-haul opportunity Re-design areas with Ron Glessner Federal and State legislation Consulting advice from Joanne Hovis Limited Liability Corporation joint opportunity for Ports Commission National Night Out – Commissioner Wiseman stated the event was a success. The weather was very warm, lots of booths with exhibits and plenty of food. Brent stated the city of Vancouver is in support of the I-5 bridge package and has passed a resolution to support to Governor Inslee. He added Vancouver Mayor McEnerny-Ogle has requested the Clark County ports to also pass a similar resolution. Commissioner Melroy spoke about his interest in improving the transportation on I-5 and how to address the solution with the Federal Highway Administration. 7. PUBLIC AGENCY COMMENT: Councilman Lee Wells mentioned there will be changes to the Ridgefield development code that will be discussed at the next Ridgefield city council meeting.
8-8-18-Minutes.docx