DRAFT AGENDA

Port of Skamania County, Board of Commissioners

July 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: 820 4428 5638

Telephone  ​ +1 253 215 8782 US (Tacoma) or
        +1 346 248 7799 US (Houston)

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

  1. June 16, 2020 Regular Meeting

Voucher Approvals

  1. Approval of Pre-issued General Fund Vouchers
    • 20040-20055 for $57,659.39 (6/24/2020)
    • 20056-20080 for $74,288.10 (7/8/2020) 

Commissioner & Staff Reports

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

New Business & Administrative Approvals

  • Discussion – Letter of support request from ACL & AQSC
  • Discussion / Action – Notice of Completion Bob’s Beach Bathroom
  • Discussion / Action – Rent Relief Program (deferred rent for tenants that received aid)
  • Discussion / Action – Tichenor Suite 90B – Skunk Brothers Spirits Inc Lease
  • Discussion / Action – Wave Conduit Agreement
  • Discussion / Action – Lease Extension WRBU
  • Discussion / Action – Pool Funding 

Executive Session Per RCW 42.30.110 

Adjournment

Next Meeting: August 18, 2020 Regular Meeting 5:00 pm