DRAFT AGENDA

Port of Skamania County, Board of Commissioners

August 21, 2018, 5:00pm

Regular Meeting

 

Call to Order

Public Comment   

Scheme of Comprehensive Harbor Improvements Hearing

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. June 19, 2018 Regular Meeting

Voucher Approvals

  1. Approval of Pre-issued General Fund Vouchers
    • 18833-18851 for $40,403.03 (7/25/2018)
    • 18852-18885 for $34,658.46 (8/8/2018)
  2. Approval of General Fund Vouchers
    • 18829-18832 for $106.888.76 (07/18/2018)

         

Commissioner & Staff Reports

  • Commission Update
  • Manager’s Report
  • Facilities Update
  • Auditor’s Report- June Financials
  • Attorney’s Report

 

 New Business & Administrative Approvals

 

  • Comprehensive Scheme of Harbor Improvements Meeting Schedule Adopt or another work session
  • Accounts Receivable Reviews
  • Budget Draft Meeting Schedule
  • Lease – Tichenor Building: CRG Ventures  
  • Lease Amendment – Tichenor Building People for People
  • Lease – Cascade Business Park: Coogan Excavation
  • Lease – Tichenor Building: Douglas Barnard    
  • Lease – Wind River Business Park: Play Frontier
  • Facility Use Fees – Waterfront Festival / Bootlegger Street Rod Show
  • BRGC HVAC System
  • Shoreline Engineering
  • Stencil for East Point Compact Parking Only
  • Copier – Ricoh, Kyocera, Xerox Proposals

 

Executive Session Per RCW 42.30.110  as needed.

Adjournment
Next Meeting: September 18, 2018 Regular Meeting 6:00pm