DRAFT AGENDA
Port of Skamania County, Board of Commissioners
Oct 16, 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
- 18, 2018 Regular Meeting
- 28, 2018 Special Meeting
Voucher Approvals
- Approval of Pre-issued General Fund Vouchers
- 18961-18993 for $35,452.29 (10/3/2018)
- Approval of General Fund Vouchers
- 18994-19017 for $35,596.76 (10/17/2018)
Commissioner & Staff Reports
- Commission Update
- Manager’s Report
- Facilities Update
- Financial Report
- Attorney’s Report
New Business & Administrative Approvals
- Lease Amendment- Silverstar Sept. 1, 2018
- Lease – Wind River Business Park: Processing Center – Play Frontier, Non-Profit
- Lease – Wind River Business Park: Haven
- Lease – Wind River Business Park: Processing Center – Hood River Juice Company
- Lease – Cascade Business Park: Coogan Excavation
- Lease – LDB Ratify Lease & Personal Guarantee
- Stevenson Shoreline – Engineering Services RFQ
- EDC 2019 Contract
- MOU Skamania EMS
- Preliminary Budget Overview
- Resolution 14-2018 Personnel Manual
- Resolution 15-2018 Comprehensive Scheme of Harbor Improvements
Executive Session Per RCW 42.30.110 as needed.
Adjournment
Next Meeting: November 20, 2018 Regular Meeting 6:00pm
