The Board of Commissioners of the Oregon International Port of Coos Bay will hold its Regular Commission Meeting at 11:00 a.m., Thursday, July 16, 2020, via Zoom Webinar. Members of the public are invited to attend at the following link: Port Commission Meeting. If you are unable to join via computer, or do not have speakers or a microphone on your computer, you may dial in for audio: (669) 900-6833 or (253) 215-8782. Enter Webinar ID 951-6824-7880 and Password 081497. If you would like to provide public comment during the meeting, please call the Administrative office at 541-267-7678 by 9 a.m. on Thursday, July 16, 2020. Written comment will be accepted until 9 a.m. on Thursday, July 16, 2020 by sending an email to portcoos@portofcoosbay.com with the subject line ‘Public Comment’.
Port of Coos Bay Agenda
The Oregon International Port of Coos Bay Commission will meet at 11:00 a.m., Thursday, July 16, 2020 Port Commission Chambers, 125 West Central Avenue, Suite 230, Coos Bay, Oregon 97420. T E N T A T I V E A G E N D A – 1. CALL MEETING TO ORDER; 2. INTRODUCTION OF GUESTS AND PORT STAFF; 3. PUBLIC COMMENT; 4. PORT PROJECT UPDATE A. Ice Plant Rebuild Project Update B. Scholarship Award Presentation; 5. CONSENT ITEMS Page A. Approval of June 18, 2020 Budget Hearing and Regular Commission Meeting Minutes; 4 B. Approval of June Invoices; 12 C. Approval of June Contracts Awarded; 6. MANAGEMENT REPORTS Page A. Administration; 15 B. Finance; 16 C. Commercial / External Affairs / Marketing; 37 D. Infrastructure Support Services; 40 E. Port Operations; 42 F. Charleston Operations; 44 G. Railroad Operations; 7. ACTION ITEMS Page A. 2020Res11: Railroad Capital Projects Surcharge; John Burns, 49 B. 2020Res12: Amend Charleston Marina Rate Schedule with Ice Plant Rates; Brandon Collura; 8. OTHER; 9. INFORMATION ITEMS Page A. Coos Bay Rail Revenue Car Loads – June 2020; 10. COMMISSION COMMENTS; 11. NEXT MEETING DATE – Thursday, August 20, 2020, 11:00 a.m.; 12. ADJOURN.