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Meeting Agenda



Port of Siuslaw Board of Commissioners Regular Meeting, Wednesday, 18 August 2010, 7:00pm, at Port Office, 1499 Bay Street, Florence, Lane County, Oregon

Call to Order 

APPROVAL OF MINUTES Meetings held on July 14th & 21st, 2010

 

REMARKS FROM CITIZENS/GROUPS Use sign-in Sheet on Counter.  Limited to 5 minutes per speaker (15 minutes total)

 

FINANCIALS Financial Statements.  Ratify bills paid: $61,149.99

 

OLD BUSINESS

1. Other Items by Commission

 

NEW BUSINESS

1. Discuss Possible Revision to Live Aboard Policy

2. Other Items by Commission

 

REPORTS President, Commission, Manager FYI Items, Progress report on current projects

 

SCHEDULED MEETINGS

Wednesday, 15 September 2010, Regular Commission Meeting, 7:00pm

Wednesday, 20 October 2010, Regular Commission Meeting, 7:00pm

Wednesday, 17 November 2010, Regular Commission Meeting, 7:00pm

 

End Open Session

Begin Executive Session

Per ORS 192.660(2)(i) to review and evaluate the employment-related performance of the Port Manager.

End Executive Session

 

ADJOURN