March 15, 2022 Port Commission Meeting

AGENDA 

Port of Skamania County, Board of Commissioners

March 15, 2022, 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.         Regular Meeting February 15, 2022 Minutes

Voucher Approvals

2.       Approval of Pre-issued General Fund Vouchers

• • • $15,755.69 (1/5/2022)  Pre-Issued Vouchers 21128-21129
      Voucher #21128-21129
    • $12,447.54 (02-18-2022)  Pre-Issued Vouchers 21188-21215
      Vouchers #21188-21190
      Four (4) Electronic Fund (EFT)
    • $13,005.58 (3/4/2022)
      Vouchers 21191-21192
      Four (4) Electronic Fund (EFT)
    • 35,270.52 (3/8/2022)
      Vouchers 21193-21215

3.       Approval of General Fund Vouchers

• • • $27,956.41 (3/15/2022)
      Voucher 21216-21225

                                 –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 2022 Financial Report  

·         Attorney’s Report

New Business & Administrative Approvals

Discussion / Action –   DRAFT – 2021 Annual Report with notes

   –MOTION—  to approve the 2021 Annual Financial Report as presented noting that the Commission has reviewed it.   

Discussion / Action – Interlocal Agreement Between City, Ports of Skamania and Cascade Locks  2022-2024 Facilities Maintenance Worker Interlocal

             — MOTION–  to approve the Interlocal Agreement between the City of Stevenson, Port of Skamania County and Port of Cascade Locks for a shared facilities maintenance service.   

Discussion / Action–  Resolution 10-2022 Wilder & Pine Riverside Cabin Boundry Line Adjustments 

21470_01-BLA-LEGAL_TL6800-PRELIM
21470_01-BLA-LEGAL_TL6900-PRELIM
21470_01-BLA-LEGAL_TL7000-PRELIM
21470_01-BLA-LEGAL_REC-ACCESS-PRELIM

          –MOTION —  to approve the Boundary Line Adjustment Agreement between the Port of Skamania and the Wilder & Pine Riverside Cabins as presented.

Executive Session Per RCW 42.30.110  

Adjournment

Next Meeting: April 19, 2022, Regular Meeting 5:00 pm