DRAFT AGENDA
Port of Skamania County, Board of Commissioners
January 16, 2018, 6:00 pm
Regular Meeting
Call to Order
Election of Officers
Public Comment
Commissioners Appointed to Local Boards
Skamania County Chamber of Commerce
Skamania County EDC
WPPA Board of Trustees
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
- December 19, 2017 Regular Meeting
Voucher Approvals
- Approval of Pre-issued General Fund Vouchers
- 18435-18443 for $8,889.08 (12/27/2017)
- 18444-18477 for $59,988.19 (1/10/2018)
3. Approval of General Fund Vouchers
18478-18488 for $110,635.46 (1/17/2018)
Presentation Energy Efficiency Review – Apollo Solutions
Commissioner & Staff Reports
- Commission Update
- Manager’s Report
- Facilities Update
- Auditor’s Report- December Financials
- Attorney’s Report
New Business & Administrative Approvals
- Resolution 1-2018: Providing for the Signing of Warrants
- Resolution 2-2018: Authorization for pre-issued vouchers
- Resolution 3-2018: Authorizing the Investment of Funds
- Resolution 4-2018 Appointment of Agent to Receive Claims for Damages per RCW 4.96.020
- Resolution 5-2018: Setting Port Commissioner Compensation
- Resolution 6-2018: Selling Surplus Property Less than $10,000
- Comprehensive Scheme of Harbor Improvements
- Lease – Vigilize Relaxing
- Sublease Authorization- Skamania Acupuncture
- American Cruise Line Contract Approval
- Personnel Manual Review
- Port Auditor Annual Contract
Executive Session Per RCW 42.30.110
Adjournment
Next Meeting: February 20th, 2018 Regular Meeting 6:00pm
