AGENDA
Port of Skamania County, Board of Commissioners
May 19, 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 https://us02web.zoom.us/j/86429826164
Meeting ID: 864 2982 6164
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Call to Order
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
- April 21st, 2020 Regular Meeting
Voucher Approvals
- Approval of Pre-issued General Fund Vouchers
- 19950-19965 for $27,364.00 (4/29/2020)
- 19966-19990 for $50,594.22 (05/13/2020)
Commissioner & Staff Reports
- Commissioners
- Executive Director
- Facilities
- Finance Manager
- Attorney
New Business & Administrative Approvals
- Discussion / Action –Resolution 10-2020 CERB Planning Grant Application Approval
- Discussion / Action –Tichenor Lease – Atlas Therapeutic
- Discussion / Action –Tichenor Lease – People for People (70 J)
Discussion / Action – Tichenor Lease Amendment – People for People (60 A & B) - Discussion / Action –Tichenor Lease – Pacific Crest Trail Assn
- Discussion / Action –Tichenor Lease – Anna Peterson
- Discussion / Action –Tichenor Lease – Green Asset LLC
- Discussion / Action –Cascade Business Park – New Cingular (AT & T) Ground Lease Agreement
- Discussion / Action – WRBP Processing Center Lease – Green Asset LLC
- Discussion / Action – Temporary Outdoor Seating Clark & Lewies to comply with COVID-19 recommendations
- Discussion / Action – Waterfront Play Structures (musical instruments / slides)
- Discussion / Action – Port Office Entrance
- Discussion / Action – Approve 2019 Annual Finance Report scussion – Dark Fiber / Conduit request by WAVE
- Discussion – Shipping Container -Tenant Storage
Executive Session Per RCW 42.30.110
Adjournment
Next Meeting: June 16th, 2020 Regular Meeting 5:00pm
