March 2017 Meeting Agenda

Port of Skamania County, Board of Commissioners

AGENDA: March 21, 2017, 6:00pm

 

Regular Meeting

Call to Order

2017 SUPPLEMENTAL BUDGET HEARING (Resolution 9-2017)

Public Comment

Approval of the Minutes

• February 21^st, 2017 Regular Meeting

Voucher Approvals

• Approval of Pre-issued General Fund Vouchers
• Approval of General Fund Vouchers

Commissioner & Staff Reports

• Commission Update
• Facilities Manager Report
• Auditor’s Report- February Financials
• Attorney’s Report
• Manager’s Report

New Business & Administrative Approvals

• Resolution 10-2017 Eliminating Commissioner Health Insurance
• New Port Website
• Lease Ratification

Executive Session Per RCW 42.30.110

Adjournment

Next Meeting: April 18^th, 2017 Regular Meeting 6:00pm