Business Meeting
Aug 20, 2008
I. OPEN MEETING:
II. GUESTS: Eric Swansen, City Manager
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 August 04/06, 2008;
*b. Payables in the amount of $96,109.93 for issue on 08/20/08, Payroll in the amount of $ 19,079.5 for issue on 08/20/08 totaling $115,189.43.
Suggested motion to approve consent agenda:
B. Approve Change Order #1 to the E. Edison road and utility project in the amount of $30,593.44 and authorize Amber to sign on behalf of the Port.
Suggested motion to approve:
C. Approve the Development Backbone Contract with Pacific Power on the E. Edison road and utility project in the amount of $77,975.00.
Suggested motion to approve:
D. Approve the SVID Construction Estimate for the irrigation line to our E. Edison Business Park in the amount of $4,761.00.
Suggested motion to approve:
E. Approve the Development Commitment Contract with Cascade Natural Gas on the E. Edison road and utility project in the amount of $10,100.00.
Suggested motion to approve:
IV. GENERAL COMMENTS:
A. Staff Comments:
B. Commissioner Comments
C. Citizen Comments
V. NOTICE ITEMS: See the Manager’s Memo for details
VI. EXECUTIVE SESSION: Requested for Real Estate as allowed under RCW 42.30.110 Subsection
VII. ADJOURNMENT: