Agenda
Port of Skamania County, Board of Commissioners
September 20, 2022
Regular Meeting
Meeting ID: 865 5297 6039
Passcode: 799704
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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 – August 16, 2022 Draft Minutes
Voucher Approvals
2. Pre Issued General Fund Vouchers $36,960.23
Vouchers 21403-21423 (09-02-2022)
EFT Transactions #09/02/2022-01 THRU #09/02/2022-05
3. General Fund Voucher $45,098.10
Vouchers 21424-21437 (09/202022)
EFT Transactions #09/20/2022-01 THRU #09/20/2022-05
–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 – August 2022 Financial Report & Review 2023 Budget Schedule
- Attorney’s Report
New Business & Administrative Approvals
Discussion – Port Strategic Planning Session October 14, 2022 10 a.m. – 2 p.m
Discussion – Reconfiguration / Redesign WRN Water System
Discussion / Action – Northwest Remodel & Design Teitzel Building Repairs
–MOTION–to authorize Director Albaugh to negotiate a Small Works agreement with Northwest Remodel & Design for structural repairs.
Executive Session PER RCW 42.30.110
Adjournment
Next Meeting: October 18, 2022, 5 p.m.
