Regular Commission Meeting

Regular Commission Meeting

June 7th 1:30 PM

2 Marine Drive, Boardman, Oregon 97818

AGENDA

I.  CALL TO ORDER AND INTRODUCTIONS

II.  APPROVAL OF MINUTES – May 10th Regular Commission Meeting

III.  OPEN BUDGET HEARING

IV.  OLD BUSINESS

A.  Willow Creek Valley Economic Development Group

B.  Boardman Chamber Update

C.  SAGE Center Update

D.  Pipeline Project Update

E.  Freezer Warehouse

F.  Bridge and Road Schedule for HB2001

G.  Early Learning Center

H.  Gar Swanson Drive Dedication – set date and time

I.  Other

V.  NEW BUSINESS

A.  Call for Comments and Close Budget Hearing

B.  Resolution 2017-06 Adopt Budget

C.  Resolution 2017-07 Set Utility Rates

D.  Resolution 2017-08 Set Rail Tariff

E.  Audit Contract / Audit Committee Meeting

F.  Authorize County to Invest Funds

G.  Other

VI.  STAFF REPORTS

EXECUTIVE SESSION UNDER LEASES AND LEGAL ACTION – ORS.192.660

5:30 CITY, COUNTY & PORT WORKSHOP

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Upcoming Events

July 12th 1:30pm Port of Morrow Regular Commission Meeting

Next Resolution 2017-09

The meeting location is accessible to persons with disabilities. 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 to Dori Drago @ (541) 481-7678.