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 October 01 / 03, 2007.
*b.Payable Warrants in the amount of $ 313,333.22 for issue on 10/24/07,
Payroll Warrants in the amount of $26,722.70 for issue on 10/19/07 totaling $340,055.92.
Suggested motion to approve consent agenda:
B.Approve changing bank to Banner Bank as of 1/1/08. Resolution to follow next month.
Suggested motion to approve:
C.Approve agreement for custom hay harvesting and purchase in connection with the Port’s IWWTF sprayfields
(approx. 400 acres) as proposed by Jim Cuddy for the amount of $30.00 per dry ton at 12% moisture. Authorize Jay
to sign on behalf of the Port.
Suggested motion to approve:
D. Approve modification to Darigold’s Schedule A and authorize Arnold to sign on behalf of the Port.
Suggested motion to approve:
III.
GENERAL COMMENTS: