AGENDA
Port of Skamania County, Board of Commissioners
June 20, 2017, 6:00 pm
Regular Meeting
Call to Order
Public Comment
Tenant Presentation- Mark Mayfield, Beacon Rock Golf Course
Presentation- Gabe Spencer
Approval of the Minutes
- May 16th, 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- May Financials
- Attorney’s Report
- Manager’s Report
New Business & Administrative Approvals
- Ratify Columbia Technical’ s (SMA) Modified Contract
- Cross Connection Control Plan
- MCEDD Board
- CPI Lease Amendment Approval
- Property Purchase
Executive Session Per RCW 42.30.110
Adjournment
Next Meeting: July 18, 2017 Regular Meeting 6:00pm
