DRAFT AGENDA
Port of Skamania County, Board of Commissioners
June 16, 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 #898 7920 5211
Telephone
+1 253 215 8782 US (Tacoma)
+1 669 900 6833 US (San Jose)
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
- May 19, 2020 Regular Meeting
Voucher Approvals
- Approval of Pre-issued General Fund Vouchers
- 19991-20009 for $12,389.99 (5/27/2020)
- 20010-20039 for $50,594.22 (6/10/2020)
Commissioner & Staff Reports
- Commissioners
- Executive Director
- Facilities
- Finance Manager
- Attorney
New Business & Administrative Approvals
- Discussion – Port Participation Stevenson Downtown Plan
- Discussion / Action – Fireworks on Port Property
- Discussion / Action – Rent Relief Program End Date
- Discussion / Action – CGNSA Urban Boundary Policy Revision
- Discussion / Action – Wave Conduit Agreement
- Discussion / Action – Processing Center SAR Garage – Elona Trogub Lease
- Discussion / Action – Processing Center -Green Assets
- Discussion / Action – Bunker Hill Field Boy Scouts
Executive Session Per RCW 42.30.110
Adjournment
Next Meeting: July 21st, 2020 Regular Meeting 5:00 pm
