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
- November 19, 2019 Regular Meeting
- December 5, 2019 Special Meeting
Voucher Approvals
- Approval of General Fund Vouchers
- 19687-19702 for ($263,851.170)
- 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~