Port of Sunnyside - Agenda

5/23/2007

Business Meeting
May 23, 2007

I. OPEN MEETING:

II. ACTION ITEMS:

A. Consent Agend:
*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 May 07 / 09, 2007.

*b. Payable Warrants in the amount of $180,305.03for issue on 05/23/07 and Payroll Warrants in the amount of $27,681.72 for issue on 05/18/07 totaling $207,986.75.
Suggested motion to approve consent agenda:

B. Authorize Brad to order pipe for irrigation lines on the S. Emerald road property at a cost of $15,791.81 including tax.
Suggested motion to approve:

III. GENERAL COMMENTS:

A. Staff Comments:

B. Commissioner Comments: Report by Arnold and St. Clair on the WPPA Conference they attended last week.

C. Citizen Comments

V. NOTICE ITEMS:

VI. EXECUTIVE SESSION:

VII. ADJOURNMENT:

Far and away
The best prize that life
Offers is the chance to work
Hard at work worth doing.

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