NOTICE
AND AGENDA OF THE PORT OF TILLAMOOK BAY BOARD OF COMMISSIONERS REGULAR MEETING TO BE HELD ONTUESDAY, FEBRUARY 16, 2010, 6:00 P.M.
Port of Tillamook Bay, 4000 Blimp BoulevardTillamook, Oregon 97141
ANY QUESTIONS?
Contact
Michele Bradley, General Manager at 503-842-2413, Ext. 111 or email Michele Bradley.
NOTE: The
Port Board of Commissioners reserves the right to recess to Executive Session
as may be required at any time during this meeting, pursuant to the provisions
of ORS 192.660.
1. Call to Order 2. Recognition of Persons
Present
3. Public Comment 4.
Port
Financial Report 5. Railroad Financial
Report 6. Approval of Financial
Reports and Minutes from 01/19/10 and 02/02/10 Meetings - Action 7.
Manager's
Report
a. Port of Tillamook Bay Annual
Report b. SDAO Conference c. Harvesting Clean
Energy Conference
8.
Railroad
Division Reports
a. Banks-Sellers Road
Grade Crossing Project (Aaron Palter) b. Discussion and
Consideration of Declaring Railroad Equipment (Locomotives #4368 and 6114) as
Surplus (Action)
9. Airport Report
a. TPA Newsletter b. Connect Oregon III
Update c. AIP Update(Airport
Master Plan, Drainage and Fence)
10. Digester Report
a. Operations Update b. Report on Recent Dairyman Meeting
11. Industrial Park Report
a. Discussion and
consideration of Tillamook EDC IGA Amendment #3 to update language and
establish organizational by-laws (Action)
12. FEMA Alternate
Projects
a. Update (Aaron Palter) b. January 26, 2010 High
Level Overview (Michele Bradley)
13.Lease Orders and
Amendments Action
a. IP-10-04 Delaval
Direct Distribution - Portion of Building 11 for storage
14.Executive Session per
ORS 192.660(2)(f) Regarding Exempt Public Records 15.Reports and
Communications
a. Next Tillamook
Lightwave meetings: Workshop 2/18/10 at PUD; next regular meeting 2/24/10 at
PUD 11:45 am b. Special Meeting March
5, 2010 for bid opening of Banks-Sellers Project c. Next Regular Port
meeting: March 16, 2010