AGENDA
Port of Skamania County, Board of Commissioners
June 20, 2023 @ 5:00 p.m.
Optional Zoom Meeting
https://us02web.zoom.us/j/88195307869?pwd=M3R2NUxhVnNrMDBUZWo1Vi9hTFNZQT09
Meeting ID: 881 9530 7869
Passcode: 796852
One tap mobile +12532158782
Dial by your location +1 253 215 8782 US (Tacoma)
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 Voucher 06/05/2023 $119,223.47
21705-21732 (Checking)
Electronic Fund Transfers (EFT ) 06/05/2023 -01 thru 06/05/2023 – 05
General Fund Voucher Approval
21733-21742 (Checking)
Electronic Fund Transfers (EFT ) 06/20/2023-01 thru 06/20/2023-04
–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 – May 2023 Financial Report
· Attorney Report
Business & Administrative Approvals
Discussion / Action -Army Corps of Engineers Administrative Fee Agreement
Administrative Fee Agreement
Fee_Request_Letter
–MOTION—to authorize Director Albaugh to enter into the Administrative Fee Agreement with the Army Corps of Engineers for the acquisition of property 458
Evergreen Drive, North Bonneville WA.
Executive Session Per RCW 42.30.110 (b)
Adjournment
Next Meeting: July 18, 2023, Regular Meeting 5:00 pm
