Port Of Astoria Meeting Notice

www.portofastoria.com
M E E T I N G N O T I C E
PORT OF ASTORIA
EXECUTIVE SESSION
SPECIAL MEETING
Tuesday, April 10, 2012
5:00 P.M. - Executive Session
6:00 P.M. – Special Meeting
On Tuesday, April 10, 2012 at 5:00 p.m. the Port of Astoria Commission will hold an
Executive Session. The Executive Session is held in accordance with ORS 192.660 (2) (e).
At 6:00 p.m. a Special Meeting will be held. The meetings will be held at the Port’s Board
Member Conference Room at 422 Gateway Ave., Suite 100, Astoria, Oregon. A request for
an interpreter for the hearing impaired or for other accommodations for persons with
disabilities should be made at least 48 hours before the meeting by calling the Port of
Astoria at (503) 741-3300. The Executive Session is closed to the public.
The Port Commission reserves the right to add or delete items as needed, to change
the order of the Special Meeting agenda, and to discuss any other business deemed
necessary at the time of that meeting. The Special Meeting is open to the public.
AGENDA
EXECUTIVE SESSION
Tuesday, April 10, 2012
5:00 p.m.
1. Call to Order/Roll Call
2. Conduct deliberations with persons designated to negotiate real
property transactions in accordance with ORS 192.660 (2) (e).
3. Adjourn
# # # #
AGENDA
SPECIAL MEETING
Tuesday, April 10, 2012
6:00 P.M.
1. Call to Order/Roll Call
2. Changes/Additions
3. Public Comment
4. Updated Cash Position
5. Projects Update: Budget, “Loose-ends”
6. Line Hauling Vessel Proposals
7. Budget Committee member replacement
8. Commission Direction
9. Public Comment
10. Adjourn at 7:30 p.m. for Employee Appreciation Party