Don’t Forget we are only meeting on Wednesday night
Have a Good Labor Day Weekend!!!
Study Session / Business Meeting September 03, 2008
I. OPEN MEETING:
II. GUESTS: Dr. Cole or his representative to discuss the tech center.
III. STAFF MEMOS, GENERAL DISCUSSION ITEMS & COMMENTS:
A. Minutes of the August 18 / 20, 2008
B. Payables & Budget Information
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 August 18/ 20, 2008
*b. Payables in the amount of $363,982.44 payable on 09/03/08, Payrolls in the amount of $ 1,940.54 payable on 09/03/08 and 41,911.73 payable on 09/05/08 totaling $407,834.71.
Suggested motion to approve consent agenda:
C. Port Manager’s Memo
a. A RESOLUTION of the Port of Sunnyside, Yakima County, Washington, approving and authorizing the Sunnyside Port District application for Supporting Investments in Economic Development (SIED) funds for the De-watering Facility and Wetland Project.
Suggested motion to approve consent agenda:
D. P D & P Manager’s Memo
a. Approve Change Order #2 dealing with changes in groundwater conditions on the E. Edison project at a cost of $91,034.53 and authorize Amber to sign on behalf of the Port.
Suggested motion to approve consent agenda:
b. Approve the Commercial Irrigation Service contract with Pacific Power for the irrigation pump station in the E. Edison project at a cost of $6,856.37 and authorize Amber to sign on behalf of the Port.
Suggested motion to approve consent agenda:
c. Approve the Scope of Work on the de-watering facility for geotechnical work to be performed by GN Northern at a cost of $12,627.00 and authorize Amber to sign on behalf of the Port.
Suggested motion to approve consent agenda:
E. Port Engineer’s Memo
IV. EXECUTIVE SESSION: Requested to discuss real estate as allowed under RCW 42.30.110 section B.
V. ADJOURNMENT: