DRAFT AGENDA
Port of Skamania County, Board of Commissioners
August 20, 2019, 5:00pm
Regular Meeting
Call to Order
Public Hearing – Amending Comprehensive Scheme
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
- July 16, 2019 Regular Meeting
Voucher Approvals
- Approval of Pre-issued General Fund Vouchers
- 19514-19523 for $47,642.87 (7/24/2019)
- 19524-19544 for $29,094.00 (8/04/2019)
- Approval of General Fund Vouchers
- 19509-19513 for $4,767.22 (7/17/2019)
- Authorize Revision to Comprehensive Plan of Harbor Improvements
Commissioner & Staff Reports
- Commission Update
- Manager’s Report
- Facilities Update
- Finance Report
- Attorney’s Report
New Business & Administrative Approvals
- Port Planning- Cascades Business Park (< 15 Minutes)
Road Construction – Culvert, Grinding, Paving, Gate, Dedication to the City
Street Lights – Electrical Bases, Poles
Mowing – Gate – Market Analysis Plan
- Action – 9-2019 Resolution Appointing Authorize Representative – Vehicle Lease
- Action – Authorize Revision to Comprehensive Plan of Harbor Improvement
- Action – Authorize waiver of facility use fee
- Action – Ratify WRBU LLC Lease @ Processing Center
- Action – Authorize CCPO LLC sale of contents of dry box
- Discussion – Set date for September Commissioner Property Tour
- Discussion – WPPA Small Ports Seminar October 24-25
- Discussion – Wind River Business Park Management Contract
- Discussion – Trout Creek Field purchase offer update
- Discussion Cruise Ship Lease proposal
- Discussion/Review Draft Budget Meeting Schedule
Executive Session Per RCW 42.30.110
Adjournment
Next Meeting: September 17th, 2019 Regular Meeting 5:00 pm