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Agenda

October 17, 2024 AGENDA

 

Port of Alsea Regular Commission Meeting

2:00 PM, 365 Port Street, Waldport, OR  97394

 

I.                   CALL TO ORDER

 

II.                CONSENT CALENDAR 

 

A.          September 19 2024, Regular Meeting Minutes

 

B.           September 2024 Financials

 

III.             MANAGER’S REPORT

 

IV.             PUBLIC COMMENT

 

V.                OLD BUSINESS

 

A.          Contract for New Port Manager

 

B.           Payroll

 

C.          Bank Account Transfers

 

D.          Strategic Business Plan

 

E.          Annual Audit

 

F.          Truck

 

 

VI.             NEW BUSINESS

           

A.          Hiring Cuellar as a consultant

 

B.           Staffing Changes

 

VII.          COMMISSIONERS’ COMMENTS

 

VIII.       ADJOURNMENT