AGENDA
Port of Skamania County, Board of Commissioners
May 18, 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
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. April 13, 2021 Meeting Minutes
2. March 16, 2021 Approved Minutes as Amended
Voucher Approvals
3. Approval of Pre- Issue General Fund Vouchers
o 20543-20563 for $35,804.69 (5/12/2021)
4. Approval of General Fund Voucher
o 20564-20573 for $18,308.30 (5-18-2021)
–MOTION – to approve the consent agenda items 1 through 4 as presented.
Commissioner & Staff Reports
· Commission Update
· Manager’s Report
· Facilities Update
· Finance Manager’s Report- April 2021 Financials
· Attorney’s Report
New Business & Administrative Approvals
· Discussion / Action – Waterfront Musical Instruments Play Creation quote
–MOTION— make a motion to accept funds from the SW Community Foundation and the
Skamania EDC in the amount of $14,900.00 and to authorize Director Pat Albaugh to sign
the purchase agreement from Play Creation for the Rhapsody Instruments in the amount of
$19,546.69.
Executive Session Per RCW 42.30.110
Adjournment
· Next Meeting: June 15th Regular Meeting 5:00 pm
