Laserfiche WebLink
ECC <br />UGENE ITY OUNCIL <br />TWA <br /> <br />ENTATIVE ORKING GENDA <br /> <br />January 7, 2009 <br /> <br /> <br />JANUARY 27 TUESDAY ** NOTE: MEETING CONFIRMED ** <br />5:30 – 9:30 p.m. EMS Summit <br />nd <br />2 & Chambers Expected Absences: <br /> A. Multi-jurisdictional summit on emergency medical services <br /> <br />JANUARY 28 WEDNESDAY <br />Noon Council Work Session <br />McNutt Room Expected Absences: Piercy <br /> A. WS: Water Quality Waterways Protections 45 mins - PW/Walch <br /> B. WS: <br /> <br />5:30 p.m. – 9:00 p.m. Budget Committee <br />Bascom/Tykeson Room Expected Absences: <br />1. CIP/Financial Policies <br /> <br />FEBRUARY 6 FRIDAY ** NOTE: NEW GOALS SESSION ADDED ** <br />10:00 a.m. Council Goals Session <br />Location TBD Expected Absences: <br /> 1. 2009 Goals CS/Ruiz <br /> <br />FEBRUARY 7 SATURDAY ** NOTE: NEW GOALS SESSION ADDED ** <br />9 a.m. Council Goals Session <br />Location TBD Expected Absences: <br /> 1. 2009 Goals CS/Ruiz <br /> <br />FEBRUARY 9 MONDAY <br />5:30 p.m. Council Work Session <br />McNutt Room Expected Absences: <br /> A. Committee Reports and Items of Interest from Mayor, City Council, and City Manager 20 mins <br /> B. WS: Sustainability Commission Recommendations 45 mins – CS/Fahy <br /> <br />7:30 p.m. Council Meeting <br />Council Chamber Expected Absences: <br /> 1. Public Forum <br /> 2. Consent Calendar <br /> a. Approval of City Council Minutes CS/Forrest <br /> b. Approval of Tentative Working Agenda CS/Forrest <br />** c. Annexation Request for Berakah, LLC (A 08-3) PDD/Siegenthaler <br />** 3. Action: Resolution Authorizing a Loan Guarantee for LCOG CS/Cutsogeorge <br /> <br />FEBRUARY 11 WEDNESDAY <br />Noon Council Work Session <br />McNutt Room Expected Absences: <br /> A. WS: Council Goal Update – Arts & Outdoors 45 mins – LRCS/Grube <br /> B. WS: Council Goal Update – Race Initiative 45 mins – CS/Ruiz <br /> <br />5:30 p.m. – 9:00 p.m. Budget Committee <br />Bascom/Tykeson Room Expected Absences: <br /> 1. CIP/Financial Policies <br /> <br /> <br /> <br /> <br />**=new/rescheduled item; T=tentative; A=action; PH=public hearing; WS=work session <br /> <br />Z:\CMO\2009 Council Agendas\M090112\S0901123B-attA.doc <br /> <br />