AGENDA 

Port of Skamania County, Board of Commissioners

May 16, 2023  5:00 p.m.

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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 

                        4-18-2023 Meeting Minutes 

            2.    Approval of Vouchers  

                        Pre-Issued General Fund Vouchers  05/05/2023   $162,252.03          
                         21672-21694  (Checking)  
                         Electronic Fund Transfers (EFT ) 05/05/2023 -01 thru 05/05/2023 – 05   

                        General Fund Vouchers   05/19/2023  $36,596.54    
                         21695-21704 (Checking)  
                         Electronic Fund Transfers (EFT )  05/19/2023-01 thru 05/19/2023-04

            –MOTION—to approve the consent agenda items 1 through 2 as presented.

Commissioner & Staff Reports

            ·         Commission Update
            ·         Facilities Update
            ·         Manager’s Report
            ·         Finance Manager’s Report –  April 2023
            ·         Attorney Report

Business & Administrative Approvals

Executive Session Per RCW 42.30.110  

Adjournment

Next Meeting: June 20, 2023, Regular Meeting 5:00 pm