The Oregon International Port of Coos Bay Commission will meet at 11:00 a.m., Thursday, April 16, 2020, Port Commission Chambers, 125 West Central Avenue, Suite 230, Coos Bay, Oregon 97420. Tentative Agenda: 1. CALL MEETING TO ORDER; 2. INTRODUCTION OF GUESTS AND PORT STAFF; 3. PUBLIC COMMENT; 4. CONSENT ITEMS Page; A. Approval of March 19, 2020 Regular Commission Meeting Minutes; B. Approval of March Invoices; C. Approval of March Contracts Awarded; 5. MANAGEMENT REPORTS Page; A. Administration; B. Finance; C. Commercial / External Affairs / Marketing; D. Infrastructure Support Services; E. Port Operations; F. Charleston Operations; G. Railroad Operations; 6. ACTION ITEMS Page; A. 2020Res04: Amended Resolution for Business Oregon IFA Loan Application; B. Verizon Lease Agreement; 7. OTHER; 8. INFORMATION ITEMS Page; A. Coos Bay Rail Revenue Car Loads – March 2020; 9. COMMISSION COMMENTS; 10. NEXT MEETING DATE – Thursday, May 21, 2020, 11:00 a.m.; 11. RECESS TO EXECUTIVE SESSION; 12. ADJOURN.
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