Courthouse, 1995 Third St., Baker City, Oregon 97814

Because of the uncertain length of time needed, the Board of Commissioners may deal with an item at any time in the meeting, except those set for a specific time. Anyone wishing to be heard on any item not having a set time should arrive when the meeting begins to avoid missing an item of interest.  Interested parties can join the meeting in person or by using the Zoom link located at: https://www.bakercountyor.gov/online/meetings.html

 

1. Call to Order/Invocation/Pledge of Allegiance

 

1. Agenda Changes/Adoption
2. a. 

 

1. Citizen Participation

 

1. Review/Approval of Minutes
1. February 5, 2025 Commission Session Minutes
2. February 19, 2025 Commission Session Minutes

 

1. Scheduled Business                      
1. 9:05 a.m.          Executive Session per ORS 192.660 (2)(e) To conduct deliberations with persons

designated by the governing body to negotiate real property transactions.  ORS 192.660 (2)(f): To consider information or records that are exempt by law from public inspection. ORS 192.660 (2)(h): To consult with counsel concerning the legal rights and duties of a public body with regard to current litigation or litigation likely to be filed. ORS 192.660 (2)(p): To consider matters relating to cyber security infrastructure and responses to cyber security threats.  The Commissioners will return to Regular Session immediately following Executive Session to make decisions as needed.

 

1.  9:45 a.m.         Wigwam Property Discussion

 

1. 10:00 a.m.        Contract Review Board
1. Road: Chip Rock Bid Approval
2. Sheriff: City of Huntington Law Enforcement Agreement
3. Transit: Professional Services Agreement w/ SK Consulting for Transit Grant Coordinator Services.

 

1. 10:10 a.m.         Transit Program Funding Discussion

 

1. 10:30 a.m.         Greater Idaho Discussion

 

1. 10:45 a.m.         Transient Lodging Tax/Baker City IGA Discussion

 

1. Documents to be Signed
1. Letter of Support:  Windwave’s Grant Application for Broadband, Equity, Access and Deployment (BEAD)

 

1. Ratification of Documents
1. Financial Reports

 

1. Other Business
1. Commissioner Update
2. Comparison of Calendar

 

1. Adjourn