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Item 3B: Approval of Tentative Working Agenda
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Item 3B: Approval of Tentative Working Agenda
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1/7/2011 2:26:12 PM
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1/11/2011
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ECC <br />UGENE ITY OUNCIL <br />TWA <br /> <br />ENTATIVE ORKING GENDA <br />January 5, 2011 <br /> <br /> <br />Noon Council Work Session <br />McNutt Room Expected Absences: <br /> A. WS: Envision Eugene and Environmental Stewardship 90 mins – PDD/Gardner <br /> <br />5:30 – 8:30 p.m. Budget Committee Meeting <br />Bascom/Tykeson Room Expected Absences: <br /> A. FY12-17 General Fund Forecast and FY12 Budget Update <br /> <br />FEBRUARY 2 WEDNESDAY <br />5:30 – 8:30 p.m. Budget Committee Meeting <br />Bascom/Tykeson Room Expected Absences: <br /> A. Review FY12-17 Capital Improvement Program (CIP) <br /> <br />FEBRUARY 9 WEDNESDAY <br />Noon Council Work Session <br />McNutt Room Expected Absences: <br /> A. WS: Envision Eugene – Goal and Strategy Overview 90 mins – PDD/Gardner <br /> <br />FEBRUARY 14 MONDAY <br />5:30 p.m. Council Work Session <br />McNutt Room Expected Absences: <br /> A. Items and Committee Reports: Chamber of Commerce, HPB, LRAPA, MWMC, PSCC (Juvenile) 60 mins <br /> B. WS: Ward Redistricting 45 mins - CS <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 /> d. Resolution Authorizing EWEB Borrowing (1) CS/Cutsogeorge <br /> e. Resolution Authorizing EWEB Borrowing (2) CS/Cutsogeorge <br /> 3. Ratification of Unanimous IGR Actions and Action on Non-Unanimous IGR Actions CS/Wilson <br /> <br />FEBRUARY 16 WEDNESDAY <br />Noon Council Work Session <br />McNutt Room Expected Absences: <br /> A. WS: Envision Eugene – Strategies and Tactics 90 mins – PDD/Gardner <br /> <br />FEBRUARY 22 TUESDAY <br />7:30 p.m. Council Public Hearing <br />Council Chamber Expected Absences: <br /> 1. PH: FY12-17 Capital Improvement Program CS/Cariaga <br /> 2. PH: Annexation: Annual Withdrawal from Special Districts PDD/Almquist <br /> 3. PH and Possible Action: An Ordinance Adopting Hazardous Substance User Fees Fire/Eppli <br /> 4. PH: Envision Eugene PDD/Gardner <br /> <br />FEBRUARY 23 WEDNESDAY <br />Noon Council Work Session <br />McNutt Room Expected Absences: <br /> A. WS: 4J and Bethel Budget Shortfall 45 mins - CS <br />(tentative) <br /> B. WS: EmX 45 mins – PW/Yeiter <br /> <br />FEBRUARY 24 THURSDAY <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 />
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