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Sunset Empire Transportation District
Board of Commissioners Meeting Special Minutes
Astoria Transit Center Meeting Room
900 Marine Drive, Astoria
June 26, 2006 9:30 a.m.
CALL TO ORDER:
Meeting called to order at 9:40 a.m.
 
 
PLEDGE OF ALLEGIANCE TO THE FLAG
 
 
ROLL CALL:
Chair Harris - absent
Vice-Chair Gannaway
Commissioner Fenske - absent
Commissioner Goforth
Commissioner Shannon
Commissioner Kee
Commissioner Mendenhall - absent
 
 
a. Resolution 2006-14: Resolution to adopt the Special Districts Association Workers Compensation Policy
   
 
ROLL CALL VOTE:
Yea Nay Absent
Commissioner Harris   X
Commissioner Gannaway X    
Commissioner Shannon X    
Commissioner Mendenhall X   X
Commissioner Fenske X   X
Commissioner Goforth X    
Commissioner Kee X    
     
   
b. . Resolution No. 2006-15: Resolution Authorizing Wire Transfers at the Bank of Astoria
   
 
ROLL CALL VOTE:
Yea Nay Absent
Commissioner Harris   X
Commissioner Gannaway X    
Commissioner Shannon X    
Commissioner Mendenhall X   X
Commissioner Fenske X   X
Commissioner Goforth X    
Commissioner Kee X    
     
   
  Vice-Chair Gannaway adjourned the meeting at 9:42 a.m.
   
   
   
   
   
   
   
   
Respectfully submitted,
   
   
   
   
   
  Secretary/Treasurer
   
   
   
   
   
   
THIS MEETING IS ACCESSIBLE TO THE DISABLED, AN INTERPRETER FOR THE HEARING IMPAIRED MAY BE REQUESTED UNDER THE TERMS OF OS 192.630 BY CONTACTING SUNSET EMPIRE TRANSPORTATION DISTRICT AT 861-7433