BOARD OF COMMISSIONERS'

SPECIAL MEETING

September 10, 2009

4:00 p.m.

Harris Hall Main Floor

APPROVED 9/20/09

 

Commissioner Pete Sorenson presided with Commissioners Bill Fleenor, Rob Handy and Faye Stewart present.  Bill Dwyer was present via telephone.  Acting County Administrator Dave Garnick, Assistant County Counsel Stephen Vorhes and Recording Secretary Melissa Zimmer were also present.

 

1. DISCUSSION and ACTION/Letters of Support for Port of Coos Bay TIGER Grant Requests. (Alex Cuyler)

* Intermodal Cargo Handling Facility

* Coos Bay Rail Line Rehabilitation Project

 

Alex Cuyler, Intergovernmental Relations Manager, explained that these are for economic development grants.  He noted that the Port of Coos Bay made a request for a rail line and a drudge and dock over at the Port.

 

MOTION: to approve the two letters as presented.

 

Dwyer MOVED, Fleenor SECONDED.

 

VOTE: 5-0

 

2. EXECUTIVE SESSION as per ORS 192.660

 

None.  

 

3. OTHER BUSINESS

 

There being no further business, Commissioner Sorenson adjourned the meeting at 4:10 p.m.

 

 

Melissa Zimmer

Recording Secretary