AGENDA

Port of Skamania County, Board of Commissioners

July 18, 2017, 6:00 pm

Regular Meeting

Call to Order

Public Comment

Approval of the Minutes

  • June 20th, 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

  • Waterfront Music Fest- Fee Waiver
  • CERB Planning Grant
  • Lease Approvals
  • Facilities Use Permit
  • Ordinance 2017-1
  • Discussion of Lease Negotiations in Executive Sessions

Executive Session Per RCW 42.30.110

Adjournment

Next Meeting: August 15, 2017 Regular Meeting 6:00pm