AGENDA
Port of Skamania County, Board of Commissioners
September 19, 2023 5:00 p.m.
Optional Zoom Meeting
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Meeting ID: 854 2740 6084
Passcode: 863955
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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 Voucher Approval 08/18/2023 $27,812.37
21828-21839(Checking)
Electronic Fund Transfers (EFT) 08/18/2023-01 thru 08/18/2023-04
21840-21861 (Checking)
Electronic Fund Transfers (EFT) 09/05/2023-01 thru 09/05/2023-50
General Fund Voucher ApprovalGeneral Fund Voucher 9/20/2023 $21,239.30
21862-21870 (Checking)
Electronic Fund Transfers (EFT) 09/20/2023-01 thru 09/20/2023-04
–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 – August 2023
· Attorney Report
Business & Administrative Approvals
Discussion / Action – Department of Ecology Interagency Agreement
–MOTION— to ratify the Department of Ecology Agreement as presented by Director Albaugh to conduct a supplemental soil and groundwater investigation.
Discussion / Action – Maul Foster Alongi (MFA) Change Order-01 Project M0350.04.002
–MOTION— to approve the Maul Foster Alongi Change Order presented by Director Albaugh to provide services for the soil and groundwater
investigation.
Discussion / Action – Grayling Engineering Agreement Amendment
–MOTION— to ratify the Grayling Engineering Agreement Amendment as presented by Director Albaugh to provide engineering and project management to
program, install, and commission a new well pump.
Discussion / Action – StreamlineWebsite Platform Subscription Agreement
–MOTION— to approve the Streamline Platform Subscription Agreement for the Port website as presented for the annual payment of $1,440.00 plus a one-
time buildout of $1500.00.
Discussion / Action – Meeting Dates potential reschedule
November
December
–MOTION—
Executive Session Per RCW 42.30.110
Adjournment
Next Meeting: October 17, 2023, Regular Meeting 5:00 pm
