Port of Skamania County, Board of Commissioners
May 17, 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 – April -19-2022 Minutes
Voucher Approvals
2. Pre-Issued Vouchers 5-5-2022
o $47,801.97 (5/05/2022)
Voucher #21262-21283
4 Electronic Fund Transfers (EFT)
o $49,865.06 (5/20/2022)
Voucher #21284-21295
5 Electronic Fund Transfers (EFT)
–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- April 2022 Financial Report
· Attorney’s Report
New Business & Administrative Approvals
Discussion – City of Stevenson potentially closing Kanaka Creek Underpass
Discussion/Action – Colliers Valuation & Advisory Services Professional Agreement
— MOTION –to authorize Executive Director Pat Albaugh to enter into an Agreement with Colliers
Valuation and Advisory Services in the amount of $5,000 to conduct a waterfront property appraisal.
Discussion/Action – Teitzel Building North Bonneville Awl or Nothing LLC Lease ADDENDUM #1
— MOTION– to approve the Awl or Nothing Lease Addendum #1 to the month-to-month lease as
presented for a non-windowed Suite C-1 in the Teitzel building in North Bonneville. As per the
original lease, the monthly lease rate for this non-windowed suite will be $150.00 plus Washington
State Leasehold tax The Commission acknowledges that no additional security deposit will be
received and said deposit is less than the 1-year statutory requirement.
Discussion/Action -Discovery Building, North Bonneville – High One LLC
— MOTION– to approve the High One LLC lease as presented for the Discovery building in North
Bonneville thru August 31, 2022, with a lease extension contingent on the permits and licenses
necessary to operate as a Tier 3 cannabis grow and production facility. The renewal term would
allow for 1 five-year extension. The monthly lease rate shall be $5,064.04 thru August 31, 2022.
September 1, 2022, through February 2023 the monthly lease rate will be $9,000.00 with the leasehold
tax based on the full lease rate of $12,684.00, and beginning March 1, 2023, the monthly rate shall
increase to $12,684.00. The Commission acknowledges that the security deposit is less than the 1-
year statutory requirement.
Discussion / Action – Stevenson Landing – Water Meter
— MOTION– to approve the purchase of a digital automatic water meter quoted at $6,500
and materials not to exceed a total of $7,500 for the purpose of remotely monitoring and
recording cruise ship water usage for billing purposes.
Executive Session Per RCW 42.30.110
Adjournment
Next Meeting: June 21, 2022, Regular Meeting 5:00 pm
