DRAFT AGENDA
Port of Skamania County, Board of Commissioners
March 24, 2020, 2:00 pm
Special Meeting
Note: Port Commission meetings are open to the public and the public may attend at their own discretion. Note that social distancing guidelines will be followed.
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
- February 18, 2020 Regular Meeting
- February 26,2020 Special 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
- Executive Director Update
- Facilities Update
- Finance Manager’s Report- February Financials
- Attorney’s Report
New Business & Administrative Approvals
- Discussion / Action -Emergency Resolution
- Discussion -Market Conditions
- Action – Approve Parking Agreement – Joe Mullen
- Action – Approve Parking Agreement – Chris Peters
- Action – Tichenor Lease – People for People Lease 70-J
- Discussion / Action – Cell Tower – CPI Adjustment
- 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
