Commission Session Agenda
Fred Warner, Jr.
Baker Board of Commissioners
1995 Third Street
Baker City, OR 97814

04/18/2012 Commission Session Agenda
1. Call to Order/Pledge of Allegiance

2.     Citizen’s Participation:
                 a.
3.      Review/Approval of Minutes:
                 a.  April 4, 2012 Commission Session Minutes

4.    Additions to the Agenda
                 a. 
 
5.    Scheduled Business    
                 a.              9:15 a.m.                 Department Update:  Baker County Facilities ~ Vince Woods

b. 9:30 a.m. Contract Review Board
1.  Facilities Cooling Tower Bid Approval
2.  Trademark America Agreement
3.  ODA Wolf Compensation & Financial Assistance Grant Agreement

c. 9:45 a.m. “Share the Road” Letter from Baker County Transportation/Traffic Safety Commission
d. 10:00 a.m. Legislative Update ~ Representative Cliff Bentz  

e. 11:00 a.m. WWNF Travel Management Appeal Discussion

6.    Documents to be Signed
a.  Order No. 2012-116: Re-appointing Marion Crow and Aaron Umpleby to the Powder Basin Watershed Council
b.  Order No. 2012-117: Appointing David Hunsaker to the Baker County Museum Commission
7.    Ratification of Documents
a.

8. Other Business
a. Comparison of Calendar

9.  Adjourn