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
REGULAR MEETING
Tuesday, February 7, 2012
Marina Center Boardroom
5 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 January 17, 2012 Regular Session Meeting
· Approve Audit for Fiscal Year Ending June 30, 2011
· Approve Accounts Payable to Jeanette M. Launer, Attorney in the Amount of $4,095 and Pioneer Waterproofing Company, Inc. in the Amount of $2,834.88 for a Total of $6,929.88

4. Commissioner, Committee Reports
· None

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

6. Reports, Presentations and Discussion Items
· Wastewater Treatment Plant Outfall - Bob Francis, City Manager
· Real Estate Policy
· Executive Director Signing Authority

7. Action Items
a. Approve Contract with Civil Construction Company, Inc. in the Amount of $42,345 for Replacement of Marina Gangway
b. Approve Contract with Civil Construction Company, Inc. in the Amount of $24,190 for Installation of Transition Plate at the Launch Ramp
c. Approve Contract with Crestline Construction in the Amount of $28,800 for Rip Rap Repair
d. Approve Lease Amendment No. 1 with Cascadia Brewing to Include Name Change, Square Footage Adjustment, and Increase to Promissory Note
e. Approve Contract with Colton Construction in the Amount of $242,500 for Cascadia Brewing Tenant Improvement Project at Halyard Building

8. Commission Call

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

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 Web site. See the WCPA web site for current updates on progress.

Port Meeting Minute Archive»


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