Port of Siuslaw Board of Commissioners Meeting, Wednesday, 25 January 2012, at Port Office, 1499 Bay Street, Florence, Lane County, Oregon.
Call to Order 7:00pm
Approval of Minutes Meetings held on 14 Dec 2011 & 6 Jan 2012
Presentation: 1) Bianca Hein revised proposal for Tour Boat business 2) Clyde Clark proposal for Tour Boat business
Remarks from Citizens/Groups (limit 5 minutes per speaker, 15 minutes total)
Financials Financial Statements - Ratify bills paid: $108,626.19
Old Business
1. Other Items by Commission
New Business
1. Presentation for Siuslaw Estuary Trail, Wendy Farley
2. Discuss Old Town Coffee Company proposal
3. Approval of USCGA Memorandum of Understanding
3. Other Items by Commission
Reports
President, Commission, Manager FYI Item
Progress report on current projects (Lacer)
Update progress of Policy Review Committee (Greene, Fleenor)
Scheduled Meetings
Wednesday, 15 February 2012, Regular Commission Meeting, 7:00pm
Wednesday, 16 March 2012, Regular Commission Meeting, 7:00pm
Wednesday, 18 April 2012, Regular Commission Meeting, 7:00pm
ADJOURN
The Board of Commissioners will enter into Executive Session following the regular meeting, per ORS 192.660(2)(a) to consider employment of a public officer, employee, staff member or individual agent.