Agenda
Monday, January 5, 2015
6:15 P.M..
I. Call to Order
II. Pledge of Allegiance
III. Public Comment
IV. City Update
V. Consent Agenda
a. Approval: City Council & Water Commission Minutes of December 15, 2014
b. Approval: Warrants as of January 2, 2015

VI. Regular Items
a. Discussion: Administration Budget – Katherine Decarreau
b. Discussion: Community Services Department Budget Presentation – Ray Coffey
c. Discussion: Recreation and Parks Manager Position – Ray Coffey
d. Discussion: Land and Water Conservation Fund Grant Application – Ben McShane/Ray Coffey
e. Approval: 61 Malletts Bay Ave Settlement – Katherine Decarreau
f. Approval: Pension Resolution 1 – Katherine Decarreau
g. Approval: Pension Resolution 2 – Katherine Decarreau
h. Discussion: Charter for Finance Committee-Katherine Decarreau

VII. Executive Session - Personnel Issue
VIII.Adjourn

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