DRAFT AGENDA

Port of Skamania County, Board of Commissioners

December 17, 2019, 5:00pm

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. November 19, 2019 Regular Meeting
  2. December 5, 2019 Special Meeting

Voucher Approvals

  1. Approval of General Fund Vouchers
    • 19687-19702 for ($263,851.170)
  2. Approval of Pre-issued General Fund Vouchers
    • 19704-19714 for $13,945.31 (11/27/2019)
    • 19715-19742 for $49,239.07 (12/11/2019)

 Commissioner & Staff Reports

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

 

 New Business & Administrative Approvals

  • Discussion – January Commission Meeting (Jan 7)
  • Discussion / Action – Staff Wage Range
  • Action – Lease Amendment – CRG Ventures
  • Action – Ratify Lease – Credit Express LLC
  • Action – Lease 70H
  • Action – Trout Creek Field Sales Agreement – Wind River Biomass Utility

 

Executive Session Per RCW 42.30.110 as needed.

Adjournment

Next Scheduled Meeting: January 21st  2020 Regular Meeting 5:00pm

 

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