Business Meeting
August 08, 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 July 16 / 18, 2007.
*b. Payable Warrants in the amount of $69,351.96 for issue on 08/08/07 and Payroll Warrants in the amount of $45,070.06 for issue on 08/03/07 and Payroll Warrants in the amount of $4,311.91 for issue on 08/08/07 totaling $118,733.93
Suggested motion to approve consent agenda:
B. Approve Change Order #9, a decrease in total contract cost of ($2,448.00) and Change Order #10, an increase in total contract cost of $833.44.
Suggested motion to approve:
III. GENERAL COMMENTS:
A. Staff Comments:
B. Commissioner Comments
C. Citizen Comments
IV. NOTICE ITEMS:
2nd Annual Industry Appreciation BBQ is scheduled for August 10th at 11 am to 1:30 pm at the south end of Bauerle Dr. We will be celebrating the end of construction of Bauerle Dr. and welcoming KIE to Sunnyside.
V. ADJOURNMENT:
You will be happier if you give people a bit of your heart
Rather than a piece of your mind!!