Port of Skamania County, Board of Commissioners

Sept 18, 2018, 6:00pm

Regular Meeting

 DRAFT AGENDA

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

  1. August 18, 2018 Regular Meeting

Voucher Approvals

  1. Approval of Pre-issued General Fund Vouchers
    • 18908-18939 for $40,543.37 (9/5/2018)
  2. Approval of General Fund Vouchers
    • Not Available
  3. Voucher Date Correction

Commissioner & Staff Reports

  • Commission Update
  • Manager’s Report
  • Facilities Update
  • Auditor’s Report-  June Financials – Accounts Receivable Review
  • Attorney’s Report

  New Business & Administrative Approvals

  • Lease – Stevenson Waterfront – Tichenor Bdlg Suite 90 B – Laura Buchan, LLC
  • Lease – Wind River Business Park: Play Frontier
  • Lease Amendment – Wind River Business Park – Wind River Biomass, LLC
  • Agreement Amendment – City of Stevenson Waterfront Amenities
  • MOU Skamania EMS
  • BRGC HVAC System Spreadsheet
  • Shoreline Engineering
  • Amenities
  • Coyote Ridge

Executive Session Per RCW 42.30.110 as needed.

Adjournment
Next Meeting: October 16, 2018 Regular Meeting 6:00pm