Port of Alsea monthly commission meeting

November 20, 2025, AGENDA

Port of Alsea

Regular Board of Commissioner’s Meeting
2:00 PM, 365 Port Street, Waldport, OR 97394

1) CALL TO ORDER
2) ROLL CALL / ATTENDANCE
3) CONSENT CALENDAR
a) Approval of October 16th, 2025, Regular Meeting Minutes
b) Approval of Special Meeting Minutes (Commissioner Interviews &
Appointment)
c) Approval of October 2025 Financials
4) SWEARING IN OF NEW COMMISSIONER
a) Oath of Office
5) MANAGER’S REPORT
6) PUBLIC COMMENT
7) OLD BUSINESS
a) Boat Maintenance Plan — Bottom Painting Schedule
b) Dry Dock Options — Initial Discussion
8) NEW BUSINESS
a) Audit Engagement Letter — Grimstead CPA (Review, Sign, and Vote)
b) Commissioner’s Handbook — Development Plan
c) Commercial Crabbing Policies — License Fee & Moorage Rate Review
d) Port Facebook Page — Discussion
e) “Crab Stop” Sign — Maintenance Update
9) COMMISSIONERS’ COMMENTS
10) ADJOURNMENT