Business Meeting
April 04, 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 19 / 21, 2007.
*b. Payable Warrants in the amount of $236,009.15 and Payroll Warrants in the amount of $44,196.29 totaling $280,205.44. Suggested motion to approve consent agenda:
B. Approve Resolution #2007-01 “A Resolution Approving Amendment to Personnel Policy.”
Suggested motion to approve:
C. Approve the agreement for Grant Writer services through December 2007 at a monthly
amount of $1,396 and authorize Amber to sign on behalf of the Port.
Suggested motion to approve:
D. Approve Change Orders #3 & 4 on the Headworks project with TEK Construction at a cost of
$1,546.92 and $2,965.51 respectively 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: Requested to discuss a legal issue as allowed under RCW
42.30.110 section I.
VII. ADJOURNMENT:
Happiness comes of the capacity
to feel deeply,
to enjoy simply,
to think freely,
to risk life and to be needed.