AGENDA
Port of Skamania County, Board of Commissioners
August 17, 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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Passcode: 818633
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+1 253 215 8782 US (Tacoma)
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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. July 20.2021 Meeting Minutes
Voucher Approvals
2. Approval of Pre-Issued General Fund Voucher
o 20683-20705 $145,819.45 (8-5-21)
3. Approval of General Fund Vouchers
o 20706-70727 $23,235.08 (8-20-2021)
–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- July Financials
· Attorney’s Report
New Business & Administrative Approvals
· Discussion – Review Budget Meeting Schedule
· Discussion – MCEDD Board Seat
· Discussion – BRGC Caretaker Cottage
· Discussion / Action – Amendment 1 Scope LLC name change Digital Logistics Solutions LLC
–MOTION—to approve Lease Amendment 1 changing the business name Scope LLC to Digital Logistics Solutions LLC.
Executive Session Per RCW 42.30.110
Adjournment
Next Meeting: September 21st Regular Meeting 5:00 pm
