Board Meeting

Agenda — 4 items

1. Consideration of a Marine Law Enforcement Purchase Proposal for the Purchase of a Replacement 2.3L EcoBoost Indmar Inboard Engine for the 2021 Rogue Jet Patrol Board/Matt Kelly, Undersheriff, Sheriff's Office
2. Consideration of Amendment Number 01 to the ODOT Delivered Federal Project for Dougherty Slough, Blum Lane Prince Bridge No. 57C36 Key Number 22657/Chris Laity, Public Works Director
3. Consideration of a 1st Amendment to Oregon State Marine Board Intergovernmental Cooperative Agreement No. 250-2527TILLAMOOK-000 for Fiscal Year 2025-2027/Matt Kelly, Undersheriff, Sheriff's Office
4. Consideration of Amendment #2 to Grant Agreement #2021-P5 Transient Lodging Tax (TLT) for Destination Management with Tillamook County Fairgrounds for the Fairgrounds Site Power Plan Project/Camy VonSeggern, Director, Tillamook County Fairgrounds

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