Port of Skamania County, Board of Commissioners

December 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:  847 3957 4224

Zoom Link to Meeting:

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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.   Approval of 11-17-2020 Minutes                                                                                                                                                                                                                                                                                    

Voucher Approvals 

       2.   Approval of Pre-Issue Vouchers  
                     20313-20341 for $43,252.68 (12/6/2020)               
        3.   Approval of General Fund Vouchers  
                      20342-20347 for $18,936.05 (12/16/2020)  

          MOTION:   to approve consent agenda items 1 through 3             

Commissioner & Staff Reports
Executive Director
Finance Manager – November Financial Report     
New Business & Administrative Approvals

·        Discussion – Strategic Planning  

·         Discussion – Consent Agenda Items

·         Discussion / Action – Stevenson School District Pool support request of $2,000  


·         Discussion / Action – 15-2020 Adopting Electronic Signatures

           MOTION:  to adopt Resolution 15-2020 to authorizing electronic signatures for Port effective _________________________.

·         Discussion / Action –  Port Office Reconfiguration Project Completion Report – DRAFT

                      MOTION:  a motion to approve the Port Office Reconfiguration  Project completion report
·         Discussion / Action  – Lease Amendment Phloem Studio, LLC

  MOTION:  to approve the lease amendment for Phloem Studio, LLC to replace the terms from a two consecutive five year renewals to one two year renewal with the option to
  renew for three consecutive one year terms.

Executive Session Per RCW 42.30.110


Next Meeting:  January 19, 2020 Regular Meeting 5:00 pm