Agenda

Rio Dell City Council

Regular Meeting 6:30pm

February 19th , 2008

A.  Call to Order

B.  Roll Call

C.  Pledge of Allegiance

D.  Study Sessions/Public Hearings

E.  Ceremonial Matters

F.  Consent Calendar

1. 2008/0219.01  Approve minutes of the February 5, 2008 regular meeting   (Action)
2. 2008/0219.02  Approve check register (Action)

G.  Special Presentations

1. 2008/0219.03 Mid-Year budget review by Finance Director Beauchaine

H.  Ordinances/Special Resolution

1. 2008/0219.04  Approve resolution no. 994-2008 authorizing and approving the transfer of stock in the Eel River Disposal Company, Inc. (Action)

I. Special Call Items/Community Affairs

1. 2008/0219.05 Approve recommendation by Park & Recreation Commission for allocation of funds from the Safe Neighborhood Parks, Clean Water, Clean Air and Coastal Protection Act of 2002 (Action)
2. 2008/0219.06 Palco proposals for transfer of stock (Action)
3. 2008/0219.07 Authorize the Finance Director to engage the services of Mann, Urrutia, and Nelson, CPA's to conduct the FY 2007-08 City of Rio Dell audits (Action)

J.  Public Presentations

K.  Reports/Staff Communications

1. City Manager

2. Public Works Director

3. Chief of Police

4. Finance Director

L.  Other Council Business

M.  Announcement in Open Session of Items to be Discussed in Closed Session as follows:

1. 2008/0219.08  Potential Litigation - Wastewater Treatment

N.  Recess into Closed Session

O.  Reconvene to Open Session

P.  Oral Announcements

Q.  Adjournment

2.19.08 Meeting