Business Meeting
April 18, 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 April 02 / 04, 2007.
*b. Payable Warrants in the amount of $181,307.56 for issue on 04/18/07 and Payroll Warrants in the amount of $34,052.49 for issue on 04/20/07 totaling $215,360.05.
Suggested motion to approve consent agenda:
B. Authorize Brad to order a new motor and propeller for an aerator at a cost of $6,906.60 plus applicable shipping and taxes.
Suggested motion to approve:
C. The sole bid was more than twice the initial estimate and is not acceptable to the proposed tenant for the project. After review and discussion of the bids on the incubator completion project, it is not financially viable to move forward with the project at this time. Authorize Jay to reject all bids based on financial concerns.
Suggested motion to approve:
III. GENERAL COMMENTS:
A. Staff Comments:
B. Commissioner Comments
C. Citizen Comments
V. NOTICE ITEMS:
VI. EXECUTIVE SESSION:
VII. ADJOURNMENT:
Happiness comes of the capacity to feel deeply,
to enjoy simply, to think freely,to risk life and to be needed.