Business Meeting October 03, 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 September 17 / 19, 2007.
*b. Payable Warrants in the amount of $47,564.12 for issue on 10/03/07, Payroll Warrants in the amount of $4,742.34 for issue on 10/03/07 and Payroll Warrants in the amount of $38,817.46 for issue on 10/05/07 totaling $91,123.92.
Suggested motion to approve consent agenda:
B. Approve the Initial Offer of Financial Aid from CERB providing a grant and zero interest loan totaling $810,000 for the E. Edison project and authorize Amber to sign on behalf of the Port.
Suggested motion to approve:
C. Approve proceeding with the plumbing portion of the incubator project and award the contract to M Sevigny at a cost of $5,600.00 and authorize Amber to sign on behalf of the Port.
Suggested motion to approve:
III. GENERAL COMMENTS:
A. Staff Comments:
B. Commissioner Comments
C. Citizen Comments
IV. NOTICE ITEMS:
V. ADJOURNMENT:
You will be happier if you give people a bit of your heart
Rather than a piece of your mind!!