Business Meeting
June 20, 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 June 04 / 06, 2007.
*b. Payable Warrants in the amount of $184,240.78 for issue on 06/20/07 and Payroll Warrants in the amount of $27,810.05 for issue on 06/20/07 totaling $212,050.83
Suggested motion to approve consent agenda:
B. Authorize Bob to order a monitoring instrument for JD 33.4 at a cost of $5,060 plus shipping and applicable tax.
Suggested motion to approve:
C. Authorize Amber to make a credit adjustment to Johnson Cannery in the amount of $9,070.35 billing error was due to a faulty flowmeter.
Suggested motion to approve:
D. Authorize Jay to contract with O. L. Luther to pave the area of the parking lot at pumphouse #1 that was disturbed with the headworks project at a cost of $10,348.20.
Suggested motion to approve:
E. Approve the SIED loan documents for the E. Edison project and authorize Arnold, Jeff and 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:
PNWA Mid Year Meeting, Richland Red Lion, June 20-22, please let me know if you plan to attend.
I-82 Exit #67 Dedication to be held at 10am on June 27, 2007
VI. EXECUTIVE SESSION: Requested to discuss real estate as allowed under RCW 42.30.110 Section I.
VII. ADJOURNMENT:
Far and away
The best prize that life
Offers is the chance to work
Hard at work worth doing.