August 2017 Meeting Agenda

AGENDA

Port of Skamania County, Board of Commissioners

August 15, 2017, 6:00 pm

Regular Meeting

 

Call to Order

Public Comment

Approval of the Minutes

• July 18^th, 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- July Financials
• Attorney’s Report
• Manager’s Report

New Business & Administrative Approvals

• Skunk Brothers Street Rod Show- Fee Waiver
• Port/County Interlocal Agency Agreement
• Ratify Leas e for Pacific Ghost Forestry Services
• Funding needs for Stevenson Shoreline Project
• Director Signature Authorization

 

Executive Session Per RCW 42.30.110

 

Adjournment

 

Next Meeting: September 19, 2017 Regular Meeting 6:00pm