DRAFT AGENDA

Port of Skamania County, Board of Commissioners

Sept 17, 2019,

3:00pm

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. August 20, 2019 Regular Meeting

Voucher Approvals

  1. Approval of Pre-issued General Fund Vouchers
    • 19559-19565 for $85,548.57 (8/27/2019)
    • 19566-19588 for $40,456.70 (9/04/2019)
  2. Approval of General Fund Vouchers
    • 19545-19558 for $18,376.43 (08/21/2019)

Commissioner & Staff Reports

  • Commission Update
  • Manager’s Report
  • Facilities Update
  • Finance Report
  • Attorney’s Report

 New Business & Administrative Approvals

  • Action / Discussion – CCPO, LLC Lease Amendment
  • Action – Gorge Net Utility Easement
  • Discussion – Trout Creek Field purchase offer update

Port Commission Tour
                               
                                Beacon Rock Golf Course  (102 Grenia Road North Bonneville)
                                Evergreen Building  (505 Evergreen Drive North Bonneville)
                                Discovery I  (396 Evergreen Drive  North Bonneville)
                                Discovery II / Teitzel  (390 Evergreen Drive  North Bonneville)
                                Skye Building  (220 Fort Cascade Drive  North Bonneville)
                                Cascades Business Park  (396 Evergreen Drive  North Bonneville)
                                Stevenson Waterfront
                                                Boat Launch & Beverly Park  (Cascade Ave )
                                                Red Barn – Shop
                                                River Point ( 30 Cascade Ave. )
                                                Tichenor  (40SW Cascade Ave)
                                                Clark & Lewies (130 SW Cascade Ave)
                                                Landing 
                                                Teo Park & Bob’s Beach
                                                Port Office  ( 212 SW Cascade Avenue)

Executive Session Per RCW 42.30.110          
Adjournment
Next Meeting:  October 15th, 2019 Regular Meeting 5:00pm