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


Next Meeting: July 18, 2017 Regular Meeting 6:00pm