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<br /> <br />ECC <br />UGENE ITY OUNCIL <br />TWA <br /> <br />ENTATIVE ORKING GENDA <br />January 19, 2011 <br /> <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 (joint meeting with LTD Board) 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 /> 3. Action: EWEB Sale of Water to Veneta CS/Wilson <br /> 4. WS: 4J/Bethel Budget Options CS/Cutsogeorge <br /> <br />JANUARY 26 WEDNESDAY <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 (rescheduled 2/16) <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: Zelenka <br /> A. WS: Envision Eugene – Goal and Strategy Overview (w/Planning Commission) 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 /> <br /> <br /> <br />FEBRUARY 16 WEDNESDAY ** NOTE: BUDGET COMMITTEE MEETING ADDED ** <br />T=tentative; A=action; PH=public hearing; WS=work session <br /> <br />\\Cesrv500\cc support\CMO\2011 Council Agendas\M110124\S1101242B-attA.doc <br /> <br />