DRAFT AGENDA
Port of Skamania County, Board of Commissioners
October 15, 2019, 5:00 pm
Regular Meeting
Call to Order
District 1 Commissioner Vacancy
11-2019 Resolution Appointing Commissioner District 1
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
- September 17, 2019 Regular Meeting
Voucher Approvals
- Approval of Pre-issued General Fund Vouchers
- 19602-19608 for $982.07 (9/25/2019)
- 19609-19626 for $26,954 (10/02/2019)
- Approval of General Fund Vouchers
- 19589-19601 for $27,046.11 (08/21/2019)
- Approve the correction of the Minutes of May 15, 2018
correcting the consent agenda voucher approval items 2 thru 3 as follows
Pre-issued General Fund Vouchers
18672-18672 for $135.00 (4/30/2018)
18673-18695 for $19,709.02 (5/2/2018)
Approval of General Fund Vouchers
18696-18715 for $25,156.48 (5/15/2018)
Commissioner & Staff Reports
- Commission Update
- Manager’s Report
- Facilities Update
- Financial Report
- Audit Report
- Attorney’s Report
New Business & Administrative Approvals
- Port Planning (<15 Minutes) – 2020 Priority Projects
- Discussion – Preliminary Budget Review
- Resolution 10-2019 – Authorize Increase of Pre-Issued Warrants
- Stevenson Shoreline – City Council & Port Commission Meeting
Wednesday, November 13th
Wednesday, December 3rd
Thursday, December 5th
Wednesday, December 11th
Wednesday, December 18th
- Action – CCPO LLC Lease Amendment
- Action – Gorge Net Utility Easement
- Action – WRBU LLC Amendment
Executive Session Per RCW 42.30.110
Adjournment
Next Meeting: November 19th, 2019 Regular Meeting 5:00 pm
