Don’t Forget we are only meeting on Monday night
Have a Good Weekend!!!
Study Session / Business Meeting June 02, 2008
I. OPEN MEETING:
II. STAFF MEMOS, GENERAL DISCUSSION ITEMS & COMMENTS:
A. Minutes of the May 19 / 21, 2008
B. Payables & Financial Information
C. Port Manager’s Memo
D. P D & P Manager’s Memo
E. Staff Comments
F. Commissioner Comments
G. Citizen Comments
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 Meeting held on May 19 / 21, 2008
*b. Payables in the amount of $ 95,568.84 payable on 06/02/08, Payroll in the amount of $2,396.10 payable on 06/02/08 and Payroll in the amount of $39,470.31 totaling $137,435.25.
Suggested motion to approve consent agenda:
B. Action items, if needed, will be determined after discussion items.
IV. EXECUTIVE SESSION: Requested to discuss real estate as allowed under RCW 42.30.110 Section B.
V. ADJOURNMENT: