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

1.       January 19, 2021 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 


Next Meeting: March 16, 2021 Regular Meeting 5:00pm