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
- October 16, 2018 Regular Meeting
- November 1, 2018 Special Meeting
Voucher Approvals
- 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
