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Oregon Parks and Recreation Commission
November 16-17, 2014 Meeting - Astoria, Oregon

Tuesday, November 18th

Tour: Fort Stevens State Park, Clatsop Spit, Columbia River Maritime Museum
      HR and Saftey
      Commission authorities and responsibilities
      Salmonberry Trail Concept
      Scenic Water Ways

Wednesday, November 19th

Location: Loft at the Red Building, 20 Basin St. Ste F, Astoria 
Executive Session: 8:00 a.m.
The Commission will meet in Executive Session to discuss acquisition priorities and opportunities, and potential litigation. The Executive Session will be held pursuant to ORS 192.660(2)(e) and (h). The Executive Session is closed to the public.
Business Meeting:  9:15 a.m.
1.      Commission Business (Action)
a)      Approval of Agenda
2.      Public Comment:  This is the time for the public to address the Commission.
If you wish to make public comment on an item on the agenda you can choose to make your comment either when the item is heard, or during this allotted time.  Although written testimony is not required, it is suggested that 15 copies be provided to the Commission Assistant prior to the meeting. Speaking time is limited to 3 minutes.   
3.      Approval of Commission Meeting Minutes
a)     September 2014  (Action)
   b)     October 2014 (Action)
a)    Oregon State Fair (Information)
b)     Hayden Island Update (Information)
c)    Legislative Session Update (Information)
d)    Best Practices Report (Action)
5.   Consent Calendar (Action)
a)      Approval of Delegated Authority Report
1)      Contracts 
2)      Natural Resources
      3)     RTP Grants
6.    Property  
a)     Updated Acquisition Priority List (Action)
b)      Oswald West - ODOT Easement (Action)
c)      Ochoco Lake - Transfer to Crook County (Information)
a)      Heritage Programs Update (Information)
8.    Budget  
a)      2013-15 Budget Update (Information)
b)      2015-2017 Budget Update (Information)
9.    Planning
a)      Salmonberry Conceptual Plan (Action)
a)    2014 State Scenic Waterways Study (Action)
b)     Feldenheimer/Ecola Natural Resources Management Plan (Information)
c)    State Natural Areas Program Development (Information)
d)    Oregon's Eroding Coastline: Seeking Solutions in a Changing Climate (Information)

a)      Ocean Shore, Smoking Rules - OAR 736-021 (Action)
12.   Reports 
a)      Visitor Experience Update - Summer 2014 (Information)

13.   Commission Planning Calendar
             a) Nehalem Bay Contract Award (Information)

The services, programs and activities of the Oregon Parks and Recreation Department (OPRD) are covered by the Americans with Disabilities Act (ADA).  If you need special accommodations to participate in this meeting, please contact the OPRD ADA Coordinator at (503) 986-0748 at least 72 hours prior to the start of the meeting.