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
- September 19, 2017 Regular Meeting
- October 4, 2017 Special Meeting
- February 21, 2017 Regular Meeting (correction)
Voucher Approvals
- 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
