Regular Meeting - 6:30pm

A. Call to order

B. Roll call

C. Pledge of Allegiance

D. Oral Announcements

E. Ceremonial

1. 2010/0921.01 Proclamation declaring September 17-23, 2010 as Constitution Week

F. Consent Calendar

1. 2010/0921.02 Approve minutes of the August 31, 2010 Special Meeting (Action)
2. 2010/0921.03 Approve minutes of the September 2, 2010 Study Session (Action)
3. 2010/0921.04 Approve allocationof funds for nuisance abatement project (Action)

G. Special Presentations

1. 2010/0921.05 Presentation of final draft-treatment and disposal project concept layout (Discussion)
2. 2010/0921.06 Environmental impact report (EIR) addendum no. 2 circulation to state clearing house (Discussion)

H. Special Call Items/Community Affairs

1. 2010/0921.07 Approve request for proposal for professional engineering services and direct the city manager to proceed/appoint mayor and one council member to serve on the proposal review committee (Action)
2. 2010/0921.08 Agreement between the City of Rio Dell and Winzler & Kelly for sewer system evaluation study (Discussion)
3. 2010/0921.09 Agreement between the City of Rio Dell and Winzler & Kelly for preparation of report of waste discharge (Discussion)

I. Ordinances/Special Resolutions

1. 2010/0921.10 Approve resolution no. 1088-2010 accepting quit claim deed for wastewater irrigation purposes from Robert & Philip Rovai (APN 205-111-007) (Action)

J. Public Presentations

K. Reports/Staff Communications

1. City Manager
2. Finance Director
3. Chief of Police
4. Public Works Director

L. Council Reports/Communications

M. Announcement in open session of items to be discussed in closed session as follows:

N. Public comment regarding closed session

O. Recess into closed session

P. Reconvene into open session

Q. Oral announcements

R. Adjournment

The next Regular meeting will be on October 6th, 2010