DRAFT AGENDA
Port of Skamania County, Board of Commissioners
August 18, 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: 898 7705 2169
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
Voucher Approvals
- Approval of Pre-issued General Fund Vouchers
- 20105-20106 for $421.06 (728/2020)
- 20107-20132 for $44,023.37 (8/5/2020)
Commissioner & Staff Reports
- Commissioners
- Executive Director
- Facilities
- Attorney
- Finance Manager
New Business & Administrative Approvals
- Discussion – Review Draft Budget Meeting Schedule
- Discussion / Action – Working Washington Grant Economic Recovery (Tenant Participation)
- Discussion – N.B. School – Sharing
- Discussion / Action – Maul Foster Contract
- Discussion / Action – Trout Creek Field WRBU
- Discussion / Action – Tichenor Suite 70E – Jim Stevens
- Discussion / Action – WRBP Hortus Investments LLC Lease Ratification
- Discussion / Action – Public Works Contract Mack Construction – Covid 19 Construction
- Discussion / Action – Public Works Contract Hafford Contruction LLC – Repair
Executive Session Per RCW 42.30.110
Adjournment
Next Meeting: September 15, 2020 Regular Meeting 5:00 pm
