AGENDA

Port of Skamania County, Board of Commissioners

March 21, 2023
Regular Meeting

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Call to Order

Public Comment – Any written comments received before the meeting. 

Presentation:  Gorge Canoe Club

Consent Agenda

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 

February 21, 2023 Minutes

2.    Approval of Vouchers

        Approval of Pre-Issued General Fund  $540.40   Vouchers 21611-21612
        21611-21612 (Checking) 

        Approval of Pre-Issued General Fund Vouchers    $11,073.25   Vouchers 21613-21639
         21613  (Checking)  
         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)
21614-21629 (Checking)

Approval of Pre-Issued General Fund Vouchers    $24,336.46
21630-21639 (Checking)
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  

Adjournment

Next Meeting: April 18, 2023, Regular Meeting 5:00 pm