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:
July
21, 2009
Regular Session - 5:30 p.m.
Marina Center Boardroom
(The
July 7 meeting has been canceled.)
PORT
OF HOOD RIVER COMMISSION
Tuesday, June 23, 2009
Marina Center Boardroom
Regular
Session Agenda - 5:30 p.m.
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 June 9, 2009 Regular Session
Meeting
· Approve Three-Year Lease Renewals at Marina Office
Building for Locus Interactive and Columbia Acupuncture
· Approve Accounts Payable in the Amount of $1,483.37to
Thiel Landscaping for Riverfront Trail Construction Management
· Approve Amendment to Executive Director's Employment
Agreement Dated June 17, 2008
· Approve Contract with Steve Richter of Gorge Nursey
for Marina Center Landscaping in an Amount Not to Exceed
$15,940
4.
Commissioner, Committee Reports
· Urban Renewal
5.
Director's Report
· Schedule
· Staff & Administration
· Waterfront Recreation
· Waterfront Development
· Airport
· Bridge/Transportation
6.
Reports, Presentations and Discussion Items
· Recognition of Commissioner Hosford's Service to
the Port District - Michael McElwee
· Bridge Painting Update - Linda Shames
7.
Action Items
a. Authorize Execution of Amendment to the Waterfront Park
Intergovernmental Agreement with City of Hood River Dated
May 6, 2005 Acknowledging Property Has Been Developed as
a Public Park
b. Authorize Payment of $18,180 to the U. S. Army Corps
of Engineers Dated August 7, 2007 to Complete the Hood River
Delta Study
c. Authorize Execution of Personal Services Contract with
Ball Janik, LLP for Lobbying
Services in an Amount Not to Exceed $84,000 Plus Reasonable
Reimbursable Expenses
d. Authorize Execution of Intergovernmental Agreement with
the City of Hood River and
Hood River County Related to Administration and Funding
of a Personal Services
Contract with Ball Janik, LLP
e. Approve Resolution No. 2008-09-6 Adopting the 2009-2010
Budget in the Amount of
$19,529,934
f. Authorize Amendment to Personal Services Contract with
Stu Cato of Slca
Consulting Engineers for Riverside Drive Engineering Services
Not to Exceed $5,975
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.
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