Port of Hood River - Meeting Notices & Agenda

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MEETING NOTICES & AGENDA

The Port Commission regular meetings are held on the first and third Tuesday of each month at the Marina Center Boardroom, 1000 E. Port Marina Drive, Hood River, Oregon, unless rescheduled.

Meeting Notices:

PORT OF HOOD RIVER COMMISSION
Tuesday, Feb. 2, 5 p.m.
Marina Center Boardroom

1. Call to Order
a. Modifications, Additions to Agenda

2. Public Comment (5 minutes per person per subject; 30 minute limit)

3. Consent Agenda
· Approve Minutes of January 12, 2010 Regular Meeting
· Ratify Accounts Payable in the Amount of $4,103 to Link's Custom Sheet Metal for $3,360 and to 3-Fold Painting for $743
· Approve Account Payable in an Amount Not to Exceed $2,000 for Office Computer Replacement

4. Commissioner, Committee Reports
· Airport Advisory
· Urban Renewal

5. Director's Report
· Schedule
· Staff & Administration
· Waterfront Recreation
· Waterfront Development
· Airport
· Bridge/Transportation

6. Reports, Presentations and Discussion Items
· IAMP Update - Kristen Stallman and John Bosket, ODOT

7. Action Items
a. Approve Contract Change Order No. 1 with Robinson Construction Co. for Halyard Building and Authorize New Contract Amount of $1,993,863.39
b. Approve Contract with Charon Engineering for Structural Evaluation of AWOS Tower in an Amount Not to Exceed $2,000

8. Commission Call

9. Executive Session under ORS 192.660(2)(e) Real Property

10. Adjourn

_____________________________________

If you have a disability that requires any special materials, services, or assistance, please contact us at 541-386-1645 so we may arrange for appropriate accommodations The Board Chair reserves the opportunity to change the order of the items if unforeseen circumstances arise. The Commission welcomes public comment on issues not on the agenda during the public comment period. With the exception of factual questions, the Commission does not immediately discuss issues raised during public comment. The Commission will either refer concerns raised during public comment to the Executive Director for a response or will request that the issue be placed on a future meeting agenda. People distributing copies of materials as part of their testimony should bring 10 copies. Written comment on issues of concern may be submitted to the Port Office at any time.

City/Port Park Development Committee (PDC) Minutes are published on the City's Website. See the WCPA website for current updates on progress.

Port Meeting Minute Archive»


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