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PORT OF KLICKITAT

BOARD OF COMMISSIONERS MEETING MINUTES

November 19, 2024 – Regular Meeting

Attendance

Commissioners/Staff Present:

• James Herman
• William Schmitt (via teleconference)
• Wayne Vinyard
• Margie Ziegler, Executive Director
• David Sauter, Property Manager

Commissioners/Staff Absent: None
Guests Present: None

Meeting Start

Meeting called to order by PC Vinyard at 4:35 PM

New Business

• None.

Old Business

• None.

Administrative Matters

Approval of Minutes

• Motion: PC Schmitt moved to approve the minutes of November 5, 2024
• Second: PC Herman
• Motion Passed: 3-0

Approval of Vouchers

• Payroll Vouchers – November 20, 2024
  • #D13947–D13954 and Check #30101
  • Total: $13,781.54
  • Motion: PC Herman moved to approve
  • Second: PC Schmitt
  • Motion Passed: 3-0
• Vouchers – November 18, 2024
  • VOID Check #30082
  • Amount: –$42.19
• Vouchers – November 18, 2024
  • Checks #30102–#30117
  • Total: $11,901.19
  • Motion: PC Herman moved to approve
  • Second: PC Schmitt
  • Motion Passed: 3-0

Resolutions

Resolution 3-2024 – Adoption of the Regular Tax Levy

• Motion: PC Herman
• Second: PC Schmitt
• Motion Passed: 3-0

Resolution 4-2024 – Adoption of the 2025 Budget

• Motion: PC Herman
• Second: PC Schmitt
• Motion Passed: 3-0

Resolution 5-2024 – Amendment of the Comprehensive Scheme of Harbor Improvements

• Motion: PC Schmitt
• Second: PC Herman
• Motion Passed: 3-0

Minutes prepared by: [Insert Preparer Name or Title]
Date: November 19, 2024