PUBLIC MEETING: Port Commission Meeting

DATE: Tuesday, November 19, 2024, 6:00 PM

LOCATION: Cascade Locks City Hall 140 Wa Na Pa St, Cascade Locks, OR 97014

https://us02web.zoom.us/j/85806615790

AGENDA

1)      Commission meeting called to order

a.     Pledge of Allegiance

b.     Roll Call

c.     Modifications, Additions and Changes to the Agenda

2)      Consent Agenda (***Consent Agenda may be approved in its entirety in a single motion. Items are considered routine. Any Commissioner may make a motion to remove any items from the Consent Agenda for individual discussion)

a.     Approval of minutes for Commission Meeting from October 21, 2024

b.     Ratification of bills in the amount of $

c.     Approval of payroll for July 2023 in the amount of $

d.     Approve Contract with Parsons Transportation Group for the Owner’s Engineering and Project Management, and Related Services for the Bridge of the Gods Seismic, Safety, & Preservations Studies Project

e.     Approve Resolution 2024-4: A Resolution Authorizing the Transfer of Appropriated Funds Within the 2024-2025 General Fund Budget

3)      Public Comment

4)      Special Presentations and Reports by Outside Resources, Staff, and Government Officials

a.      

5)      Commissioner Comments and Sub-Committee Reports

6)      Executive Director Report

7)      Business Action Items

8)      Executive Session under ORS 192.660 (2)(e) To conduct deliberations with persons designated by the governing body to negotiate real property transactions. Final actions or decisions on these matters will be made during the Regular Session

9)      Consider Items Referred from the Executive Session

10) Adjournment

IMPORTANT DATES

Thursday, November 28, 2024

Office Closed – Thanksgiving Day

Tuesday, December 3, 2024

Port Committee Meeting

Tuesday, December 17, 2024

Port Committee Meeting