THIS MEETING HAS BEEN CANCELLED – NEXT REGULARLY SCHEDULED MEETING 4-21-2020
DRAFT AGENDA
Port of Skamania County, Board of Commissioners
March 17, 2020, 5:00 pm
Regular Meeting
Call to Order
Presentation regarding Community Fresh
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
- February 18, 2020 Regular Meeting
Voucher Approvals
- Approval of Pre-issued General Fund Vouchers
- 19865 – 19889 for $39,126.76 (03/04/2020)
- Approval of General Fund Vouchers
- 19822 – 19859 for $41,271.14 (02/19/2020)
Commissioner & Staff Reports
- Commission Update
- Facilities Update
- Finance Manager’s Report- February Financials
- Attorney’s Report
New Business & Administrative Approvals
- Action – Approve Parking Agreement – Joe Mullen
- Action – Approve Parking Agreement – Chris Peters
- Action – Tichenor Lease – People for People Lease 70-J
- Discussion – Executive Director Salary
- Discussion – Skamania Swimming Pool
- Discussion – Playground / Art Amenities
Executive Session Per RCW 42.30.110
Adjournment
- Next Meeting: April 21st, 2020 Regular Meeting 5:00pm
