Business Meeting
June 06, 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 May 21 /23, 2007.
*b. Payable Warrants in the amount of $28,877.10 for issue on 06/06/07 and Payroll Warrants in the amount of $41,091.54 for issue on 06/05/07 and Payroll Warrants in the amount of $5,442.77 totaling $75,411.41.
Suggested motion to approve consent agenda:
B. Authorize Amber to sign Change Order # 7 in the amount of ($823.15) which is a credit and Change Order #8 in the amount of $1,875.00 on the Headworks project with TEK construction.
Suggested motion to approve:
C. Authorize Amber to sign the Agreement for Installation of Irrigation Distribution System and Covenant with SVID.
Suggested motion to approve:
III. GENERAL COMMENTS:
A. Staff Comments:
B. Commissioner Comments:
C. Citizen Comments
V. NOTICE ITEMS:
Chamber Ribbon Cutting for Melange at their new home on Lincoln, June 12 at 2pm.
New Vision Board Meeting in Lower Valley at Best Western Grapevine Inn, Sunnyside at 5:30pm on June 14th, please let me know if you plan to attend.
PNWA Mid Year Meeting, Richland Red Lion, June 20-22, please let me know if you plan to attend.
VI. EXECUTIVE SESSION: Requested to discuss real estate and legal issues as allowed under RCW 42.30.110 Section C&I
VII. ADJOURNMENT:
Far and away
The best prize that life
Offers is the chance to work
Hard at work worth doing.