Business Meeting
March 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 Meetings held on March 05 / 07, 2007.
*b. Payable Warrants in the amount of $295,493.89 and Payroll Warrants in the amount of $26,833.11 totaling $322,327.00.
Suggested motion to approve consent agenda:
B. Approve Resolution #2007-01 “A Resolution of the Port of Sunnyside, Yakima County, Washington, approving and authorizing the Sunnyside Port District application for Supporting Investments in Economic Development (SIED) funds for the E. Edison Business and Industrial Development Project.”
Suggested motion to approve:
C. Approve Resolution #2007-02 “A Resolution Declaring Excess Personal Property and Authorizing the Disposal of Excess Personal Property.”
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.