February 2018 Commission Agenda – Draft

AGENDA
Port of Skamania County, Board of Commissioners
February 20, 2018, 6:00pm
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. January 16, 2018 Regular Meeting
Voucher Approvals
2. Approval of Pre-issued General Fund Vouchers
3. Approval of General Fund Vouchers

Commissioner & Staff Reports
• Commission Update
• Manager’s Report
• Facilities Update
• Auditor’s Report- January Financials
• Attorney’s Report

New Business & Administrative Approvals
• Fee Waiver for City Shoreline Masterplan Meeting April 9th
• Resolution 7-2018: USPS Authorization
• WIB Loan
• Slingshot Ramp & Lease Amendment
• Simply Growz WA LLP Lease Amendment

Executive Session Per RCW 42.30.110

Adjournment

Next Meeting: March 20th, 2018 Regular Meeting 6:00pm