Port of Skamania County, Board of Commissioners
September 15, 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: 853 8926 7868
Telephone Dial by your location
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Call to Order
Public Comment – Any written comments received before the meeting.
Items will be considered and approved on a single motion. Any Commissioner may, by request, remove an item from the agenda prior to approval.
- August 18, 2020 Minutes
- Approval of Pre-issued General Fund Vouchers
20149-20153 for $12,532.87 (9/2/2020)
20154-20174 for $40,756.40 (9/2/2020)
- Approval of General Fund Vouchers
- 20175-20194 or $35,808.07 (9/16/2020) MOTION: to approve consent agenda items 1 through 3
Commissioner & Staff Reports
- Executive Director
- Finance Manager – August 2020 Financial Report Draft
New Business & Administrative Approvals
- Discussion / Action – Hafford Construction LLC
Motion: Approve Hafford Construction LLC as presented.
- Discussion / Action – SCSD – Teitzel (Discovery II) Office Space
Motion: Approve SCSD Lease as presented.
- Discussion / Action – WRBU Lease & Purchase Agreement
Motion: Approve 2nd Amendment to Lease and Addendum as presented.
Motion: Approve Addendum to Real Estate Purchase and Sales Agreement as presented.
Executive Session Per RCW 42.30.110
Next Meeting: October 20, 2020 Regular Meeting 5:00 pm