Business Meeting
October 22, 2008
I. OPEN MEETING:
II. 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 October 06 / 08, 2008;
*b. Payables in the amount of $234,036.78 for issue on 10/22/08, payroll in the amount of $18,431.44 for issue on 10/20/08, totaling $252,468.22.
Suggested motion to approve consent agenda:
B. Authorize Amber to sign CERB’s Initial Offer of Financial Aid, to provide a $500,000 grant and a $500,000 zero interest loan.
Suggested motion to approve:
C. Authorize Travis to move forward with having Downing Construction remove the debris from the burned house at 3251 Sunnyside Mabton Highway at a cost of $4,700 plus applicable sales tax.
Suggested motion to approve:
D. Authorize Travis to move forward with having a number of trees removed from various parcels of Port property, trees to be removed by Downing Construction at a cost of $11,850 plus applicable sales tax.
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:
VII. ADJOURNMENT: