Nov. 20th, 2018 Draft Agenda

D R A F T    AGENDA

Port of Skamania County, Board of Commissioners

Nov 20, 2018, 6:00pm

Regular Meeting 

Call to Order

Public Comment  

2018 BUDGET 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. October 16, 2018 Regular Meeting
  2. November 1, 2018 Special Meeting

Voucher Approvals

  1. Approval of Pre-issued General Fund Vouchers
    • 19018-19034 for $25,099.26
    • 19035-19068 for $56,312.63 

Commissioner & Staff Reports

  • Commission Update
  • Manager’s Report
  • Facilities Update
  • Financial Report
  • Attorney’s Report 

 New Business & Administrative Approvals

  • Lease – North Bonneville, Discovery II – Four Peaks Environmental
  • Tenant Improvements – Play Frontier
  • Resolution 16-2018 Adopting Tax Levy
  • Resolution 17-2018 Adopting Budget

Executive Session Per RCW 42.30.110 as needed. 

Adjournment

 

 

By |2018-11-20T21:14:56+00:00November 16th, 2018|Commission Meeting Agenda|0 Comments

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