AGENDA
Port of Skamania County, Board of Commissioners
February 16, 2021, 5 p.m.
Regular Meeting
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: 838 6729 8831
Passcode: 379053
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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
2. Approval of Pre-issued General Fund Vouchers
o Pre-Issue General Fund Voucher 20402-20428 $37,038.78 (2/3/2021)
3. Approval of General Fund Vouchers
o General Fund Vouchers 20429-20446 $26,107.09 (2/17/2021)
♦MOTION – to approve the consent agenda items 1 through 3 as presented.
Commissioner & Staff Reports
· Commission Update
· Manager’s Report
· Facilities Update
· Finance Manager’s Report- January 2021 Financial Report
· Attorney’s Report
New Business & Administrative Approvals
· Discussion – Lease Amendment Clark & Lewie’s
· Discussion / Action – Port Redistricting 2021 Maul Foster Alongi Proposal
♦ MOTION– to authorize Director Albaugh to approve the Maul Foster Alongi Port Redistricting Contract at a base rate of $5,000.00
· Discussion / Action – Farmers Market Permit 2021 Facility Use Permit
(Saturdays June 12 through October 9)
♦ MOTION – to waive the Facility Use Fee to support the Stevenson Farmers Market
for the 2021 Season
· Discussion / Action – Tichenor Suite 70 i Lease – HALO Life LLC DRAFT
♦ MOTION – to approve the month to month lease between the Port of Skamania and
Halo Life LLC for the space known as Tichenor Suite 70i at the monthly lease rate of
$125.00. The Commission acknowledges the security deposit is less than the 1-year statutory deposit.
Discussion / Action – Ecology Application to remove Restrictive Covenant from
Cascades Business Park. Agreement_
♦MOTION—to authorize Director Albaugh to complete the application to remove the
Restrictive Environmental Covenant on the Cascades Business Park
· Discussion / Action – Court of Appeals for Scenic Area Management Plan Amendment
♦ MOTION – to support the Port of Dalles petition for legal review.
Executive Session Per RCW 42.30.110
Item B – potential acquisition of real property
Adjournment
Next Meeting: March 16, 2021 Regular Meeting 5:00pm
