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
- February 19, 2019 Regular Rescheduled Meeting
Voucher Approvals
- Approval of Pre-issued General Fund Vouchers
- 19242-19274 for $25,194.29 (3/6/19)
- 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