Agenda

Rio Dell City Council

Regular Meeting 6:30pm

January 8, 2008

A.  Call to Order

B.  Roll Call

C.  Pledge of Allegiance

D.  Study Sessions/Public Hearings

E.  Ceremonial Matters

F.  Consent Calendar

1. 2008/0108.01  Approve minutes of the December 18, 2007 regular meeting   (Action)
2. 2008/0108.02  Approve check register (Action)

G.  Special Presentations

1. 2008/0108.03 Phase II Environmental Site Assessment Report of Findings 255 Wildwood Ave. - SHN Engineering
2. 2008/0108.04 Update of the CEQA process for Rio Dell's wastewater treatment and disposal project - Winzler & Kelly

H.  Ordinances/Special Resolution

1. 2008/0108.05  Introduction and first reading of ordinance no. 254-2008 (as revised) redefining Parks & Recreation Commission purpose, membership and operation (Action)

I. Special Call Items/Community Affairs

1. 2008/0108.06 Appoint two (2) applicants to the Rio Dell Planning Commission for three year terms ending 12/21/10 (Action)

J.  Public Presentations

K.  Reports/Staff Communications

1. City Manager

2. Public Works Director

3. Chief of Police

4. Finance Director

L.  Other Council Business

M.  Announcement in Open Session of Items to be Discussed in Closed Session as follows:

1. 2008/0108.07  Potential Litigation - Wastewater Treatment

2. 2008/0108.08 Personnel - City Manager evaluation

N.  Recess into Closed Session

O.  Reconvene to Open Session

P.  Oral Announcements

Q.  Adjournment