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
- June 16, 2020 Regular Meeting
Voucher Approvals
- 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
