EOTEC - Agenda

Fri., Mar. 10, 2017

Download/print complete agenda packet (PDF)

  1. Call Regular Meeting To Order - 7:00 a.m.
  2. Action Items
    1. Review and possible approval of the February 24th Regular Board minutes.
    2. Review and possible approval of Fair Lease
    3. Review and possible approval of Rodeo Lease
    4. Final Review and approval of EOTEC Organization
    5. Review and possible approval of Amendment 5 to Frew Contract
    6. Review and possible approval of Acceptance of assignment of Knerr Contract
  3. Reports
    1. Budget and Fiscal
  4. EOTEC Event Report
  5. February Financial Report
    1. Fundraising
    2. Hoteliers/Marketing
    3. Facilities
      1. Knerr Construction Report
      2. Hendon Construction Report
    4. Governance
      1. Neighborhood Meeting Report
    5. Operations
      1. Adoption of for profit lease agreement
      2. Adoption of nonprofit lease agreement
  6. Public Comment
  7. Next Meeting – March 31, 2017 @7:00am @ EOTEC.
  8. Adjourn

Accessibility Statement - The City of Hermiston is committed to making its electronic and information technologies accessible to individuals with disabilities. We are currently in the process of upgrading our web site to ensure we meet or exceed the World Wide Web Consortium’s (W3C’s) Web Content Accessibility Guidelines (WCAG) 2.0 Level AA and the Web Accessibility Initiative Accessible Rich Internet Applications Suite (WAI-ARIA) 1.0 for web content.

For more information on how to report an issue related to the accessibility or how to file a formal Section 504 or ADA (Title II) complaint about the accessibility of any content on our website, please see our full Accessibility Statement.

Anti-Discrimination Policy - It is a policy of the City of Hermiston that there will be no discrimination or harassment on the grounds of race, color, sex, marital status, religion, national origin, age, sexual orientation, or disability in any educational programs, activities or employment. For more information, visit the Anti-Discrimination Policy page.