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<br /> <br />ECC <br />UGENE ITY OUNCIL <br />TWA <br /> <br />ENTATIVE ORKING GENDA <br />January 5, 2011 <br /> <br /> <br />JANUARY 11 TUESDAY ** NOTE: NEW MEETING DATE ** <br />5:30 p.m. Council Work Session <br />McNutt Room Expected Absences: Pryor <br /> A. Items and Committee Reports: HRC, Travel Lane County, HSC, LCOG, MPC, PSCC, SC 60 mins <br /> B. Appointment of Representative to Lane Area Commission on Transportation (LACT) <br /> C. WS: EWEB Sale of Water to Veneta 45 mins – CS/Wilson <br /> <br />7:30 p.m. Council Meeting <br />Council Chamber Expected Absences: <br /> 1. Election of 2011 City Council Officers <br /> 2. Public Forum <br /> 3. Consent Calendar <br /> a. Approval of City Council Minutes CS/Forrest <br /> b. Approval of Tentative Working Agenda CS/Forrest <br /> c. Resolution Acknowledging Receipt of the FY10 Comprehensive Annual Financial Report CS/Cronin <br /> 4. URA - Resolution Acknowledging Receipt of the FY10 URA Annual Financial Report CS/Cronin <br /> 5. General Discussion of 4J/Bethel Budget Options CS/Cutsogeorge <br /> <br />JANUARY 12 WEDNESDAY <br />Noon Council Work Session <br />McNutt Room Expected Absences: Pryor <br /> A. WS: Envision Eugene and Social Equity 90 mins – PDD/Gardner <br /> <br />JANUARY 18 TUESDAY <br />7:30 p.m. Council Public Hearing <br />Council Chamber Expected Absences: Zelenka, Piercy, Taylor <br /> 1. PH: <br /> <br />JANUARY 19 WEDNESDAY <br />Noon Council Work Session <br />McNutt Room Expected Absences: Zelenka, Piercy, Taylor <br /> A. WS: Review of 2010 Implementation of Bond Measure to Fix Streets 45 mins – PW/Corey <br /> B. WS <br /> <br />JANUARY 24 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 30 mins <br /> B. WS: EmX (with LTD Board and staff) 75 mins – PW/Yeiter <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. Ratification of IGR Committee Minutes CS/Wilson <br /> 3. Ratification of Unanimous IGR Actions and Action on Non-Unanimous IGR Actions CS/Wilson <br /> 4. Action: EWEB Sale of Water to Veneta CS/Wilson <br /> 5. WS: 4J/Bethel Budget Options CS/Cutsogeorge <br />(tentative) <br /> <br /> <br /> <br /> <br />JANUARY 26 WEDNESDAY <br />T=tentative; A=action; PH=public hearing; WS=work session <br /> <br />\\Cesrv500\cc support\CMO\2011 Council Agendas\M110111\S1101113B-attA.doc <br /> <br />