AGENDA
Port of Skamania County, Board of Commissioners
April 18, 2023 5:00 p.m.
Regular Meeting
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Call to Order
Public Comment – Any written comments received before the meeting.
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
2. Approval of Vouchers
Pre-Issued General Fund Vouchers 4/5/2023 $49,042.31
21640-21661 (Checking)
Electronic Fund Transfers (EFT ) 04/05/2023-01 thru 04/05/2023-06
General Fund Vouchers 4/20/2023 $65,437.02
21662-21671 (Checking)
Electronic Fund Transfers (EFT ) 04/20/2023-01 thru 04/20/2023-10
–MOTION—to approve the consent agenda items 1 through 2 as presented.
Commissioner & Staff Reports
· Commission Update
· Facilities Update
· Manager’s Report
· Attorney’s Report
· Finance Manager’s Report – March 2023 Financial Report
Business & Administrative Approvals
· Discussion / Action – 1st Quarter of 2023 Skamania EDC Shared Services Performance
–MOTION– to approve the performance of the Skamania Economic Development Council Shared Services Contract for the first (1st) quarter of 2023.
Executive Session Per RCW 42.30.110
Adjournment
Next Meeting: May 17, 2023, Regular Meeting 5:00 pm
