DRAFT AGENDA
Port of Skamania County, Board of Commissioners
March 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
- February 20, 2018 Regular 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- February Financials
- Attorney’s Report
New Business & Administrative Approvals
- Insitu/SCSD Lease Support Letter
- Wind River Biomass Utility Lease Extension
- People for People Lease
- Seasonal Temporary Position
Executive Session Per RCW 42.30.110
Adjournment
Next Meeting: April 17, 2018 Regular Meeting 6:00pm
