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Port of Toledo Board of Commissioners – Sept. 20, 2022

REGULAR MEETING

Port of Toledo Board of Commissioners September 20, 2022; Tuesday, 6:00 pm

AGENDA

Regular meeting of the Port of Toledo Board of Commissioners

3) Introduction of Visitors/Visitor Comments: Limited to 5 minutes per visitor (6:05 – 6:10)

  1. 4)  Approval of Minutes: (6:10 – 6:15)
  2. 5)  Manager’s Report: (6:15 – 6:45)
  3. 6)  Discussion Items: (6:45 – 7:00)
  4. 7)  Decision Items:(7:00 – 7:15)

Regular Meeting, August 16, 2022

Debbie Scacco, Port Manager Financial Report

Approve & Pay Bills Shipyard Report Maintenance Report
Grant Project Updates Permitting/Dredge Updates Wooden Boat Show Upcoming Conferences

COLI Consideration
Presented by Debbie Scacco, Port Manager

Presented by Debbie Scacco, Port Manager:

Consider Adoption of Resolution 2022-8
Designating Registered Agent and Registered Office

Consider Motion to add Debbie Scacco as an authorized signer to the Port’s Bank Accounts at Oregon Coast Bank, Bank of the West, and for the Local Government Investment Pool, removing Lorna Davis’s signature authority, effective immediately.

Consider Motion to authorize Oregon Coast Bank to issue credit card to Debbie Scacco for work use and cancelling credit card issued to Lorna Davis, effective immediately.

Regular monthly meetings are scheduled for the third Tuesday of every month at 6:00 pm.

The Port of Toledo’s conference room is accessible to people 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 in advance of the meeting to Port of Toledo’s Office at 541-336-5207.

Google Map for 496 NE Hwy 20

  1. 8)  Commissioners Comments (7:15 – 7:30)
  2. 9)  Upcoming Meetings:

10) Adjourn (7:30)

City of Toledo, September 21, 6:00 pm
Toledo Planning Commission – October 12, 7:00 pm
Next Port of Toledo Commission Meeting – October 18, 6:00 pm

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