DRAFT AGENDA

Port of Skamania County, Board of Commissioners

March 19, 2019, 5:00pm

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

  1. February 19, 2019 Regular Rescheduled Meeting

Voucher Approvals

  1. Approval of Pre-issued General Fund Vouchers
    • 19242-19274 for $25,194.29 (3/6/19)
  2. Approval of General Fund Vouchers
    • Current Data Not Available

Commissioner & Staff Reports

  • Commission Update
  • Manager’s Report
  • Facilities Update
  • Finance Manager – February Financials
  • Attorney’s Report

 New Business & Administrative Approvals

  • Action – Darker Studios -Lease 
  • Action – Seasonal Facilities Position
  • Discussion -Discovery 1
  • Discussion -Ordinance 2013-1 Amendment
  • Discussion – Development Agreement – City

Executive Session Per RCW 42.30.110

Adjournment 

Next Meeting:  April  16th, 2019 Regular Meeting 5:00pm