Port of Skamania County, Board of Commissioners
May 18, 2021, 5 p.m.
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: 831 9134 9336
One tap mobile
+12532158782,,83191349336#,,,,*845146# US (Tacoma)
+13462487799,,83191349336#,,,,*845146# US (Houston)
Dial by your location
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Call to Order
Public Comment – Any written comments received before the meeting.
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
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