December 2017 Commission Meeting Agenda

DRAFT AGENDA

Port of Skamania County, Board of Commissioners

December 19, 2017, 6:00pm

Regular Meeting

 Call to Order

Oath of Office

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. November 21, 2017 Regular Meeting

Voucher Approvals

1. Approval of Pre-issued General Fund Vouchers
   • Approval of Pre-issued General Fund Vouchers
     • 18391-18396 for $8,963.68 (11/29/17)
     • 18397-18410 for $10,897.65 (12/6/17)
     • 18411-18419 for $10,904.96 (12/13/17)
2. Approval of General Fund Vouchers
   • 18420-18433 for $6,934.13 (12/20/17)
   • 18434 for $468.50 (12/20/17)
3. Resolution 16-2017 Amending Authorization for Pre-issued Warrants from $900,000 to $950,000

Commissioner & Staff Reports

• Commission Update
• Manager’s Report
• Facilities Update
• Auditor’s Report- November Financials
• Attorney’s Report

New Business & Administrative Approvals

• Lease Amendment- Wind River Biomass Utility
• Windy River Research Lease rate
• Executive Director Cost of Living and Wage Adjustment
• American Queen Steamboat Company Contract Approval
• City of Stevenson Tourism Funding Contracts
• Stevenson Shoreline Restoration Small Works Project Bids

 Executive Session Per RCW 42.30.110

 Adjournment

 Next Meeting: January 16^th, 2018 Regular Meeting 6:00pm