COMMITTEE AGENDA
JANUARY 10, 2012
7:00 P.M.
CALL TO ORDER
SUNSHINE LAW
FLAG SALUTE
ROLL CALL
APPROVAL OF MINUTES: 12/27/2011 & 01/02/2012
PUBLIC DISCUSSION RELATING TO AGENDA ITEMS
COMMITTEE REPORTS
CORRESPONDENCE
OLD BUSINESS:
A. Resolution #14-2012 / Appointment of Fire Sub-Code Official / John Holroyd
B. Approve Bid Specifications / Reading Avenue Storm Drain Improvements
C. Discuss Economic Advisory/ Development Commission
D. Discuss Lake Nescochague
NEW BUSINESS:
A. Resolution #32-2012 / Cancel Grant Receivable
B. Resolution #33- 2012 / Public Agency Compliance Officer
C. Resolution #34-2012 / Accumulated Absences / Paul Register
D. Resolution #35-2012 / Approve Professional Property Appraisers Contract
E. Accept Resignation Superintendent of Public Works / Peter Berenato
F. Set Budget Meeting
PAYMENT OF BILLS
PUBLIC DISCUSSION
EXECUTIVE SESSION Resolution ES #1-12
APPROVE EXECUTIVE SESSION MINUTES: 12/13/2011 & 12/22/2011
ADJOURN
1 comment:
Discuss Lake Nescochague??????? now what...
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