Port of Siuslaw Commission Meeting, Wednesday, 17 December 2008,
Port Office, 1499 Bay Street, Lane County, Florence Oregon
Call to Order: 7:00pm
Approval of Minutes: Meetings held on November 19th & December 2nd, 2008
Remarks from Citizens/Groups: Use sign in sheet. Limited to 3 minutes per speaker (15 minutes total)
Financial Review: Financial Statements; Ratify bills paid $49,367.92
Old Business: 1) Other items by Commission
New Business: 1) Resolution 12-17-08A Revise Live Aboard Policy; 2) Resolutions 12-17-08B & 12-17-08C Amend Personnel Policy: Adopt Violence in the Workplace Policy and Amend Smoking Policy; 3) Discuss Formation of a Coastal Resource Organization; 4) Other items by Commission
Reports: President, Commission, Manager’s FYI Items. Decision on renewing flood insurance for docks.
Scheduled Meetings: Wednesday, 21 January 2009, Regular Commission Meeting 7:00pm; Wednesday, 18 February 2009, Regular Commission Meeting 7:00pm; Wednesday, 18 March 2009, Regular Commission Meeting 7:00pm
Close regular session, begin executive session per ORS 192.660(2)(e) for the purpose of discussing real property transactions.
Adjourn–the Board will not return to open session tonight. No final decisions will be made during executive session.