DRAFT AGENDA

Port of Skamania County, Board of Commissioners

April 21, 2020, 5:00 pm

Due to the circumstances surrounding the COVID-19 virus and in compliance with the Washington State Governor’s Office Stay-At-Home Order and Proclamation 20-28, this meeting will be held online via Zoom.

Zoom Meeting ID  886-6677-3850

Telephone   +1 253 215 8782 US

Call to Order

Presentation by Meaghan Young of Stevenson Community Pool

Public Comment – Any written comments received before the meeting. 

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. March 24th, 2020 Regular Meeting
  2. April 7th, 2020 Special Meeting

Voucher Approvals

  1. Approval of Pre-issued General Fund Vouchers
    • 19912-19924 Pre-Issued Vouchers (4/1/2020)
    • 19890 – 19911 for $38,536.47 (03/18/2020)

Commissioner & Staff Reports

  • Commissioners
  • Executive Director
  • Facilities
  • Finance Manager
  • Attorney

New Business & Administrative Approvals

  • Discussion / Action –Parking Agreement – Joe Mullen
  • Discussion / Action –Parking Agreement – Chris Peters
  • Discussion – Stevenson Community Pool
  • Discussion – Dark Fiber/ Conduit                   

Executive Session Per RCW 42.30.110

Adjournment

Next Meeting: May 19th, 2020 Regular Meeting 5:00pm