April 17, 2008 Broadcast
Regular Port Commission Meeting



This meeting is also broadcast on our local
governmental access television Channel 14.

You may also purchase a copy of this broadcast
in DVD format at our Administration Offices.
The fee is $5 for each copy.

1.  Call to Order
2.  Introduction of Guests
3.  CONSENT ITEMS:
     A.   Minutes: March 21, 2008 Commission Meeting Minutes                B.   Approval of March/April 2008 Invoices Totaling $ 1,013,088.33
4.  MANAGEMENT REPORTS:
     A.   Executive Director, Jeff Bishop
     B.   Deputy Executive Director, Mike Gaul
     C.   Director of Communications and Freight Mobility, Martin Callery
     D.   Director of Finance and Administration, Donna Nichols
     E.   Marina Facilities Manager, Aaron Simons
5.  PUBLIC COMMENT:
6.  ACTION ITEMS/REPORTS:
     A.   New Member of the Port Budget Committee, Donna Nichols
     B.   Railroad Bridge Loan- Resolution 07/08-7, Donna Nichols
     C.   Marina Complex Fee Schedule Resolution 07/08-8, Donna Nichols
     D.   Marina Best Management Practices, Aaron Simons
     E.   Giddings Ways – Additional Funding, Mike Gaul
     F.   Perkins-Coie - Change Order for OCZMA, Mike Gaul
7.   OTHER:
8.   INFORMATION ITEMS:
      A.   Agenda & Minutes - Charleston Advisory
      B.   Southern Oregon Ocean Resource Coalition (SOORC)
      C.   FERC info Wave Energy Projects
      D.   Corrected Budget Calendar – 1^st meeting April 30^th 
      E.   Business Center Newsletter – April 2008  
9.   COMMISSION COMMENTS:
10. NEXT MEETING DATE –Thursday, May 15, 2008
11. ADJOURN: