AGENDA

Port of Skamania County, Board of Commissioners

March 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.                                                  

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Call to Order

Presentation – Shelly Hartfield of AQSC

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.        February 16, 2021 Minutes  

Voucher Approvals

2.       Approval of Pre-issued General Fund Vouchers

3.       Approval of General Fund Vouchers

                                 –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-  February 2021 Financial Report
  •     Attorney’s Report

New Business & Administrative Approvals

  • Discussion  –   Discovery I Lease
  • Discussion –  American Queen Steamboat Company Presentation
  • Discussion/Action –  2020 Draft Annual Financial Report 
    –MOTION-  to approve the 2020 Annual Financial Report as presented, noting that the Commission has reviewed it. 
  • Discussion / Action – Lease Amendment Backwoods Brewing     
    — MOTION–  to approve the Backwoods Brewing lease amendment  adjusting     the renewal terms of their Suite 85 and Suite 110 Tichenor lease to a 6 month notice.
  • Discussion / Action –  Lease Amendment  Kellogg Group 
    — MOTION–  to approve the Kellogg Group lease amendment as presented to include outdoor space in the Premise as shown in Exhibit B and to increase the monthly lease rate $250.00 per month plus Washington State Leasehold tax for the life of the lease.  

Executive Session Per RCW 42.30.110  –  (B) potential acquisition of real property

Adjournment

·         Next Meeting: April 20th Regular Meeting 5:00 pm