AGENDA

Port of Skamania County, Board of Commissioners

April 18, 2017, 6:00 pm

Regular Meeting

Call to Order

Public Comment

Presentation- All Access Recovery

Approval of the Minutes

  • March 21st, 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- March Financials
  • Attorney’s Report
  • Manager’s Report

New Business & Administrative Approvals

  • Regional Transportation Council- Transportation Alternatives Program Grant Application
  • Lease Discussions and Negotiations

Executive Session Per RCW 42.30.110(c)

Adjournment

Next Meeting: May 16, 2017 Regular Meeting 6:00pm