Executive Session 11:30am – 11:45am

PRELIMINARY AGENDA FOR REGULAR MEETING                                     March 4, 2026

 

II.EXECUTIVE SESSION                                                                                       11:30 AM

                        Property Disposition- RCW 42.30.110 (1)

No decisions will be made.

 

III. OPEN SESSION                                                                                               12:00 PM

 

PUBLIC COMMENT: ITEMS ON THE AGENDA

Speakers are asked to keep their comments to less than 3 minutes.  Please feel free to submit comments in writing to the Chief Executive Officer.

 

City of Camas/City of Washougal Updates

 

CONSENT ITEMS

All matters listed under Consent Items have been distributed to each member of the Commission for review, are considered routine, and will be enacted by the motion of the Commission with no separate discussion.  If a separate discussion is desired, that item may be removed from the Consent Items and placed under Action Items by request.

  1. Approval of Minutes of the Regular Meeting on February 18, 2026.
  2. Approval of Checks

 

NEW BUSINESS/DISCUSSION ITEMS

  1. Second Amendment- Freedom Boat Club- Business & Real Estate Manager Derek Jaeger
  2. Resolution 3-26- Commitment to Provide Match Funds- Environmental Project Manager Jennifer Taylor

 

                          PUBLIC COMMENT

Speakers are asked to keep their comments to less than 3 minutes.  Please feel free to submit comments in writing to the Chief Executive Officer.

 

ACTION ITEMS

  1. Second Amendment- Freedom Boat Club
  2. Resolution 3-26- Commitment to Provide Match Funds

 

STAFF REPORTS & COMMENTS

 

                          COMMISSIONER REPORTS & DISCUSSION

 

                          ADJOURN

 

                          Regular business and meetings that may be attended by members of the Commission:

Date                                                                Meeting

March 5, 2026                                                          Economic Forecast

April 27, 2026                                                           Penguin Talk at Clark College

                          

(*Denotes events in which two (2) or more Commissioners may attend)

 

 

Join the meeting on the Conference Call Line: (253) 215-8782

Meeting ID: 837 2694 3053

Passcode: 527994 or via this video link:

https://us06web.zoom.us/j/83726943053?pwd=S05tP4p89ISCXazZdd0T9sAGJ93vza.1

Date

Mar 04 2026
Expired!

Time

11:30 am - 11:45 am

Location

Port of Camas-Washougal
Port of Camas-Washougal, Washougal, WA