DRAFT AGENDA
Port of Skamania County, Board of Commissioners
November 21, 2017, 6:00pm
Regular Meeting
Call to Order
Public Comment
Port of Cascade Locks Presentation
2018 BUDGET HEARING
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
- October 20, 2017 Regular Rescheduled Meeting
Voucher Approvals
- Approval of Pre-issued General Fund Vouchers
- Approval of General Fund Vouchers
Commissioner & Staff Reports
- Commission Update
- Manager’s Report
- Facilities Update
- Auditor’s Report- October Financials
- Attorney’s Report
New Business & Administrative Approvals
- Resolution 13-2017 Commissioner Health Insurance Policy
- Resolution 14-2017 Property Tax Levy 2018
- Resolution 15-2017 Budget Adoption 2018
- Bi-annual Audit Report
- Backwoods Carport
- Skamania Acupuncture proposed tenant improvements
- Stevenson Shoreline Restoration and Enhancement Project Bids
- Stevenson Shoreline Restoration Project- Small Works Roster
- Thank You Letter
Executive Session Per RCW 42.30.110
Adjournment
Next Meeting: December 19th, 2017 Regular Meeting 6:00pm