Business Meeting
April 9, 2008
I. OPEN MEETING:
II. ACTION ITEMS:
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 March 17 / 19, 2008
*b. Payables in the amount of $ 94,344.32 for issue on 04/09/08, Payrolls in the amount of $ 48,195.37 for issue on 04/04/08 and $2,355.04 for issue on 04/09/08 totaling $144,894.73.
Suggested motion to approve consent agenda:
III. GENERAL COMMENTS:
A. Staff Comments: B. Commissioner Comments C. Citizen Comments
IV. NOTICE ITEMS:
KIE Grand Opening/Ribbon Cutting on April 11th at 11 a.m.
Port of Benton is having a Ribbon Cutting for Heaven’s Cave Winery on April 18th at 1 p.m.
Heaven’s Cave is located in the Prosser Wine and Food Park at 2880 Lee Road just past Hogue Cellars.
Tri-Chamber Social will be held May 8th at Airfield Estates in Prosser from 5:30 - 7 p.m.
WPPA Spring Meeting is scheduled for May 14th & 15th in Vancouver, WA at the Hilton.
Commissioners Seminar, Semiahmoo Resort, Blaine on July 20-22.
V. EXECUTIVE SESSION:
VI. ADJOURNMENT: