May 2017 Meeting Agenda

AGENDA

Port of Skamania County, Board of Commissioners

May 16, 2017, 6:00 pm

Regular Meeting

Call to Order

Public Comment

Approval of the Minutes

• April 18^th, 2017 Regular Meeting
• April 24^th, 2017 Special 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- April Financials
• Attorney’s Report
• Manager’s Report

New Business & Administrative Approvals

• Annual Financial Report
• Lease Approvals and Ratifications
• Parking at East Point

Executive Session Per RCW 42.30.110

 Adjournment

 Next Meeting: June 20, 2017 Regular Meeting 6:00pm