Business Meeting
Aug 06, 2008
I. OPEN MEETING:
II. GUESTS:
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 July 21 / 23 and Special Meeting on July 30, 2008
*b. Payables in the amount of $228,080.79 for issue on 08/06/08, Payrolls in the amount of $ 144,610.08 for issue on 08/05/08 and in the amount of $2,376.44 for issue on 08/06/08 totaling $329,879.23.
Suggested motion to approve consent agenda:
B. Authorize Amber to enter into a contract with the Corps of Engineers and /or TetraTech Inc. in the amount of $30,000 to complete the wetland habitat feasibility and 35% design work.
Suggested motion to approve:
IV. GENERAL COMMENTS:
A. Staff Comments:
B. Commissioner Comments
C. Citizen Comments
V. NOTICE ITEMS:
VI. EXECUTIVE SESSION: Requested for Real Estate as allowed under RCW 42.30.110 Subsection C.
VII. ADJOURNMENT: