Don’t Forget we are only meeting on Monday night
Have a Good Weekend!!!
Study Session / Business Meeting July 02, 2007
I. OPEN MEETING:
II. STAFF MEMOS, GENERAL DISCUSSION ITEMS & COMMENTS:
A. Minutes of the June 18,20,22 & 25, 2007
B. Warrant Information & CAFR
C. Port Manager’s Memo
D. P D & P Manager’s Memo
E. Engineer’s Memo
F. Staff Comments
G. Commissioner Comments
H. Citizen Comments
III. 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 Meeting held on June 18, 20, 22 & 25, 2007
*b. Payable Warrants in the amount of $ 266,153.68 payable on July 02, 2007, Payroll Warrants in the amount of $5,008.62 payable on July 02, 2007 totaling $271,162.30.
Suggested motion to approve consent agenda:
B. Approve Resolution 2007-06 A Resolution of the Port Commission of the Port of Sunnyside Authorizing A Change in Per Diem Compensation of Port Commissioners.
Suggested motion to approve:
C. Action items, if needed, will be determined after discussion items.
IV. NOTICE ITEMS:
Amber will be attending the Port Manager Meeting July 12-13 in Ocean Shores
Jeff and Jay will be at the Trade Show in San Francisco July 16-20
Transformation Sunnyside is holding their next meeting at Sierra Vista School at 6:30 pm on July 12th.
V. EXECUTIVE SESSION: Requested to discuss real estate & personnel as allowed under RCW 42.30.110 Sections C & G.
VI. ADJOURNMENT:
Change is life giving.
It helps us grow into someone greater than we already are.