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. 16, 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 February 2, 2010 Regular Meeting
4. Commissioner, Committee Reports
5.
Director's Report
· Schedule
· Staff & Administration
· Waterfront Recreation
· Waterfront Development
· Airport
· Bridge/Transportation
6.
Reports, Presentations and Discussion Items
· Waterfront Marketing Plan - Lee Ast, Ast Commercial
Real Estate
· Waterfront Planning, State Industrial Site Certification
for Lot 1
· FY 2008/2009 Annual Audit
7.
Action Items
a. Approve Contract for Halyard Building Tenant Improvements
Design Work
b. Authorize Preparation of Planning Concepts for the Nichols
Basin Area in an Amount Not to Exceed $6,000
c. Approve Contract Change Order No. 2 with Robinson Construction
Co. for Halyard Building and Authorize New Contract Amount
of $2,118,892.89
d. Approve Monthly Lease Rate and Authorize Lease to Allow
MEI to Stage Exit 64 Construction from Marina Property
8. Commission Call
9. Executive Session under ORS 192.660(2)(e) Real Property
10.
Adjourn
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
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