Business Meeting
May 06, 2009
I. GUESTS:
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 April 22, 2009 and Special Meeting of April 29, 2009;
*b. Payables in the amount of $74,261.51 for issue on 05/06/09, payroll in the amount of $2,184.84 for issue on 05/06/09, totaling $76,446.35.
Suggested motion to approve consent agenda:
B. Approve Change Order #6 on the E. Edison Business Park in the amount of $10,923.00 and authorize Jay to sign on behalf of the Port.
Suggested motion to approve:
C. Approve building site layout and landscaping design for the Sunnyside School District Transportation Facility and Classroom building.
Suggested motion to approve:
III. GENERAL COMMENTS:
A. Staff Comments:
B. Commissioner Comments:
C. Citizen Comments:
IV. NOTICE ITEMS:
V. EXECUTIVE SESSION:
VI. ADJOURNMENT: