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

Executive Session Per RCW 42.30.110  


·         Next Meeting: June 15th  Regular Meeting 5:00 pm