DRAFT AGENDA
Port of Skamania County, Board of Commissioners
April 17, 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
- March 20, 2018 Regular Meeting
Voucher Approvals
- Approval of Pre-issued General Fund Vouchers
- 18556-18556 for $8,000.00 (2/21/2018)
- 18557-18593 for $180,131.24 (3/7/2018)
- Approval of General Fund Vouchers
- 18594-18616 for $75,468.41 (3/21/2018)
Commissioner & Staff Reports
- Commission Update
- Manager’s Report
- Facilities Update
- Auditor’s Report- March Financials
- Attorney’s Report
New Business & Administrative Approvals
- Parking
- Wind River Biomass Utility Lease Amendment
- Ed Feely Fine Art Lease Approval
- Legal Description for Easement at Cascades Business Park
- Contract Approval for WRBP Water System Project
- Updated Personnel Manual
Executive Session Per RCW 42.30.110
Adjournment
Next Meeting: May 15, 2018 Regular Meeting 6:00pm
