Port of Skamania County, Board of Commissioners
March 21, 2023
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Meeting ID: 822 1769 8339
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Call to Order
Public Comment – Any written comments received before the meeting.
Presentation: Gorge Canoe Club
Items will be considered and approved in a single motion. Any Commissioner may, by request, remove an item from the agenda prior to approval.
1. Approval of the Minutes
2. Approval of Vouchers
Approval of Pre-Issued General Fund $540.40 Vouchers 21611-21612
Approval of Pre-Issued General Fund Vouchers $11,073.25 Vouchers 21613-21639
Electronic Fund Transfers (EFT )#03/03/2023-01 thru 03/03/2023-05
Approval of Pre-Issued General Fund Vouchers $41,538.80 (3-7-2023)
Approval of Pre-Issued General Fund Vouchers $24,336.46
Electronic Fund Transfers (EFT) #03/20/2023-01 thru 03/20/2023-05
–MOTION—to approve the consent agenda items 1 through 2 as presented.
Commissioner & Staff Reports
· Commission Update
· Manager’s Report
· Facilities Update
· Attorney’s Report
· Finance Manager’s Report— February 2023 Financial Report
Business & Administrative Approvals
· Discussion / Action – Annual Financial Report – Year Ending 12.31.2022
–MOTION– to approve the 2022 Annual Financial Report as presented noting that the Commission has reviewed it.
· Discussion / Action – Attorney Selection Committee
–MOTION– to direct Executive Director Pat Albaugh to enter into an agreement with _______________________ for Port Attorney Services.
· Discussion / Action – Gorge Canoe Club Revocable Non-Exclusive License To Use
–MOTION–to approve the Revocable Non-Exclusive License To Use agreement with Gorge Canoe Club, an Oregon Corporation.
· Discussion / Action – Dump Trailer Quote from Olympic Trailer & Truck
–MOTION – to approve the purchase of a Dump Trailer as presented in the Quote not to exceed $14,000.00
Executive Session Per RCW 42.30.110
Next Meeting: April 18, 2023, Regular Meeting 5:00 pm