DRAFT AGENDA
Port of Skamania County, Board of Commissioners
June 19, 2018, 6:00pm
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
- May 15, 2018 Regular Meeting
Voucher Approvals
- Approval of Pre-issued General Fund Vouchers
- 18716-18722 for $10,318.01 (5/16/2018)
- 18723-18738 for $43,365.77 (5/30/2018)
- 18739-18755 for $29,755.73 (6/6/2018)
- 18756-18776 for $19879.34 (6/13/2018)
Commissioner & Staff Reports
- Commission Update
- Manager’s Report
- Facilities Update
- Auditor’s Report- May Financials
- Attorney’s Report
New Business & Administrative Approvals
- Ratify Eli Lewis Lease
- City of Stevenson Contract – TAC funding for Shoreline Project
- .09 Funding Request- WRBP Water System
- WSDOT Letter of Understanding – TAP Grant/Waterfront Trail
Executive Session Per RCW 42.30.110
Adjournment
Next Meeting: July 17, 2018 Regular Meeting 6:00pm