DRAFT AGENDA
Port of Skamania County, Board of Commissioners
May 15, 2018, 6:00 pm
Regular Meeting
Call to Order
Public Comment
Parking Presentation
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
- April 17, 2018 Regular Meeting
Voucher Approvals
- Approval of Pre-issued General Fund Vouchers
- 18617-18652 for $35,571.08 (4/4/18)
- Approval of General Fund Vouchers
- 18654-18671 for $31,511.67 (4/18/18)
- Resolution 9-2018: Spending Limit Authorization
Commissioner & Staff Reports
- Commission Update
- Manager’s Report
- Facilities Update
- Auditor’s Report- April Financials
- Attorney’s Report
New Business & Administrative Approvals
- Tanager Storage
- 2017 Annual Report
- Resolution 8-2018: Surplus Vehicle
- Request for Business Proposals
- Tourism Funding application
Executive Session Per RCW 42.30.110
Adjournment
Next Meeting: June 19, 2018 Regular Meeting 6:00pm
