Business Meeting
February 21, 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 February 05/07, 2007.
*b. Payable Warrants in the amount of $93,987.61 and Payroll Warrants in the amount of $28,245.91 totaling $122,233.52.
Suggested motion to approve consent agenda:
B. Approve Amendment 3 to DRR Fruit Products Company, Inc. contract and corresponding Schedule A and authorize Amber to sign on behalf of the Port.
Suggested motion to approve:
III. GENERAL COMMENTS:
A. Staff Comments:
B. Commissioner Comments
C. Citizen Comments
V. NOTICE ITEMS:
VI. EXECUTIVE SESSION:
VII. 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.