October 2017 Meeting Agenda (10/20/17)

 AGENDA

Port of Skamania County, Board of Commissioners

October 20, 2017, 9:00am

Rescheduled Regular Meeting

Call to Order

Public Comment

Consent Agenda

Items will be considered and approved on a single motion. Any Commissioner may, by request, remove an item from the agenda prior to approval.  

Approval of the Minutes

  1. September 19, 2017 Regular Meeting
  2. October 4, 2017 Special Meeting
  3. February 21, 2017 Regular Meeting (correction)

Voucher Approvals

  1. Approval of Pre-issued General Fund Vouchers (details to follow)

 Commissioner & Staff Reports

  • Commission Update
  • Auditor’s Report- September Financials
  • Attorney’s Report
  • Manager’s Report

New Business & Administrative Approvals

  • Ratify EDC Lease & Personal Services Agreement
  • Promissory Note
  • Tour Boat Contract Revisions
  • Cascade Laundry Lease Amendment
  • Ratify Klein & Associates Professional Services Agreement
  • EDC 2018 General Professional Services Contract
  • Preliminary 2018 Budget Review
  • Settlement Agreement

Executive Session Per RCW 42.30.110

Adjournment

Next Meeting: November 21st, 2017 Regular Meeting 6:00pm

By | 2017-10-19T19:53:19+00:00 October 17th, 2017|Commission Meeting Agenda|0 Comments

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