Business Meeting
March 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 Meetings held on February 19/21, 2007.
*b. Payable Warrants in the amount of $31,272.54 and Payroll Warrants in the amount of $44,636.45 totaling $75,908.99.
Suggested motion to approve consent agenda:
B. Authorize Amber to sign the SIED agreement for the KIE project, SIED will be providing an $88,000 loan and a $88,000 grant.
Suggested motion to approve:
C. Authorize Amber to purchase two pickups and a gator at a cost of $49,000 plus applicable tax.
Suggested motion to approve:
III. GENERAL COMMENTS:
A. Staff Comments:
B. Commissioner Comments
C. Citizen Comments
V. NOTICE ITEMS:
VI. EXECUTIVE SESSION: Requested to discuss real estate as allowed under RCW 42.30.110 section C.
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.