Business Meeting
February 20, 2008
I. OPEN MEETING:
II. OPEN COMP PLAN HEARING:
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 Meetings held on February 04 / 06, 2008
*b. Payables in the amount of $ 66,062.22 for issue on 02/20/08, Payroll in the amount of $ 24,194.10 for issue on 02/20/08 totaling $90,256.32.
Suggested motion to approve consent agenda:
B. Approve Resolution 2008-03, “A Resolution Adopting Amendment Supplement #21 to its Comprehensive Plan of Development”
Suggested motion to approve:
C. Approve Resolution 2008-04. This resolution authorizes the Port of Sunnyside’s General Fund to reimburse its self for expenses related to infrastructure projects from the bond proceeds.
Suggested motion to approve:
D. Approve Resolution 2008-05. This resolution authorizes the Port of Sunnyside’s IWWTF Fund to reimburse its self for expenses related to the de-watering facility project from the bond proceeds.
Suggested motion to approve:
E. Accept the proposals to lease acreage from the Port as complete and move forward with a lease. Proposal were submitted by Mr. Naron Berg and Mr. Rodney Jones.
Suggested motion to approve:
F. Approve leasing approximately 15.25 acres located on Alexander Rd to Mr. Naron Berg at $75.00 per acre plus leasehold, irrigation and assessments for 1 year and authorize Jay to sign on behalf of the Port.
Suggested motion to approve:
G. Authorize St. Clair, Jeff, Amber to sign the SIED contract on behalf of the Port for a portion of the E. Edison road project to facilitate BlueLine Mfg. Co. Inc. to locate in this business park. Suggested motion to approve:
IV. GENERAL COMMENTS:
A. Staff Comments:
B. Commissioner Comments
C. Citizen Comments
V. NOTICE ITEMS:
Safeway Grand Re-Opening on Saturday, March 6th at 7:00 A.M. at the Sunnyside Safeway
New Vision Annual Meeting to be held Thursday, March 20th at the Yakima Convention Ctr. 5-7 P.M.
VI. EXECUTIVE SESSION: Requested for Real Estate as allowed under RCW 42.30.110 section B
VII. ADJOURNMENT: