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:

January 6, 2009 - Regular Session
This meeting has been canceled. The next Regular Session meeting will be held on Tuesday, January 20, 2009

5:30 PM
Marina Center Boardroom

PORT OF HOOD RIVER COMMISSION
December 16, 2008 - 5:30 PM
Marina Center Boardroom

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

2. Public Comment

3. Consent Agenda
- Approve Meeting Minutes of December 2, 2008 Regular Session
- Approve Lease Amendment with RBS Battens for UTS Portsite Building

4. Commissioner, Committee Reports

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

6. Reports, Presentations and Discussion Items
- Budget Committee
- Moorage Lease Rates

7. Action Items
a. Authorize Execution of Resolution No. 2008-09-1 Acknowledging the Retirement of Operations Manager Linda Hull and Offering Thanks and Congratulations.
b) Authorize Execution of Fixed Base Operator Agreement with Scott Gifford dba Classic Wings Aero Services, Inc.

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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