DRAFT  AGENDA

Port of Skamania County, Board of Commissioners

February 18, 2020, 5:00 pm

Regular Meeting

 Call to Order

Presentation by Annie McHale  – Community Kitchen presentation

Presentation regarding musical instrument stations on waterfront

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. January 21, 2020 Regular Meeting

Voucher Approvals

  1. Approval of Pre-issued General Fund Vouchers
    • 19816 – 19821 for $12,756.16 (02/03/2020)
  2. Approval of General Fund Vouchers
    • 19797-19815 for $182,993.43 (1/22/2020)

Commissioner & Staff Reports

  • Commission Update
  • Manager’s Report
  • Facilities Update
  • Finance Manager’s Report- January Financials
  • Attorney’s Report

New Business & Administrative Approvals

  • Discussion – Potential Property Acquisition
  • Discussion – Outdoor Musical Instruments
  • Discussion – AT & T Cell Tower Lease
  • Discussion – Stevenson Landing Rates
  • Action – Wallis Engineering Waterfront Contract Extension
  • Action – County Surplus Vehicle
  • Action – Tichenor Lease 70G Jessica Webb
  • Action – Teitzel Lease – Suite 4 Jim Stevens
  • Action – WRBP Lease – Building 2227 Work Shop Todd & Kathy Lincoln

Executive Session Per RCW 42.30.110

 Adjournment

  • Next Meeting: March 17th, 2020 Regular Meeting 5:00pm