AGENDA

Port of Skamania County, Board of Commissioners

April 16, 2019, 4:00pm 

Special 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. March 19, 2019 Regular Rescheduled Meeting

Voucher Approvals

  1. Approval of Pre-issued General Fund Vouchers
    • 19302-19338 for $42,345.59 (4/3/2019)
  2. Approval of General Fund Vouchers
    • 19275-19301 for $28,555.21 (3/20/2019)

Commissioner & Staff Reports

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

  New Business & Administrative Approvals

  • Action – MOU County Noxious Weed
  • Action – Development Agreement with City
  • Action – EDC Amendment (IT Contract)
  • Action – Tichenor – Eli Lewis’ Second Lease Amendment
  • Action – North Bonneville – Discovery Building & Equipment
  • Action – Tichenor – Galvatronix LLC (Chad W. Hoover) Lease
  • Action – North Bonneville – Teitzel – Expressatory LLC
  • Action – Evaluation Executive Director
  • Discussion -Ordinance 2013-1 Amendment
  • Discussion – Telephone Contract

Executive Session Per RCW 42.30.110

Adjournment

Next Meeting:  May 21st, 2019 Regular Meeting 5:00pm