Business Meeting
February 07, 2007
I. OPEN MEETING:
II. ACTION ITEMS:
A. Consent Agenda
*All items listed with an asterisk (*) are considered to be routine and will be enacted by one motion. There will be no separate discussion of these items at the Business Meeting unless a Commissioner so requests, in which event the item will be removed from the consent agenda and considered in its normal sequence on the agenda.
*a. Minutes of the Meeting of January 15 & 17, 2007.
*b. Payable Warrants in the amount of $186,109.45 and Payroll Warrants in the amount of $48,844.23 totaling $234,953.68.
Suggested motion to approve consent agenda:
B. Approve Attachment A “Scope of Work, Land Application Evaluation” with HDR Engineering, Tasks 1 & 2 at a cost of $6,283.
Suggested motion to approve:
C. Authorize Bob to forward the Solids Management Plan to Department of Ecology for review and approval.
Suggested motion to approve:
III. GENERAL COMMENTS:
A. Staff Comments:
B. Commissioner Comments
C. Citizen Comments
IV. NOTICE ITEMS:
V. EXECUTIVE SESSION: Requested under RCW 42.30.110 Section I, legal issue
VI. ADJOURNMENT:
Each problem has hidden in it an opportunity so powerful that it literally dwarfs the problem.
The greatest success stories were created by people who recognized a problem and turned it into an opportunity.