DRAFT  AGENDA

Port of Skamania County, Board of Commissioners

Nov. 19, 2019, 5:00pm

Regular Meeting

Call to Order

URBAN FOREST PRESENTATION

Public Comment  

2019 BUDGET HEARING

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. October 15, 2019 Regular Meeting

November 12, 2019 Special Meeting

 

Voucher Approvals

  1. Approval of General Fund Vouchers
    • 19663-19686 for $36,139.69
  2. Approval of Pre-issued General Fund Vouchers
    • 19643-19656 for $40,138.24 (10/30/2019)
    • 19657-19686 for $48,358.38 (11/13/2019)

 

Commissioner & Staff Reports

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

 New Business & Administrative Approvals

  • Action – EDC Professional Services Agreement
  • Action – Facility Use Farmers Market – Waive fee in leu of janitorial of area after each Saturday market
  • Action – Resolution __ -2019 Adopting Tax Levy
  • Action – Resolution __-2019 Adopting Budget
  • Action – Waterfront Landscape Contract
  • Action – Cell Tower
  • Action – GorgeNet Utility Easement
  • Action – Total Shield Lease Addendum
  • Action – Vance / Cook Lease Agreement
  • Discussion – Property Site Negotiations
  • Discussion – American Cruise Line / American Queen Steamboat Company

 

Executive Session Per RCW 42.30.110 as needed.

Adjournment
Next Meeting: December 17, 2019 Regular Meeting 5:00pm

 

~Our Holiday Open House will be December 19th, 2019 at the Chamber 11:30am-2:30pm~