Agenda

Rio Dell City Council

Regular Meeting

October 2nd, 2007  6:30 PM

A.  Call to Order

B.  Roll Call

C.  Pledge of Allegiance

D.  Study Sessions/Public Hearings

E.  Ceremonial Matters

F.  Consent Calendar

1. 2007/1002.01  Approve check register (Action)

G.  Special Presentations

H.  Ordinances/Special Resolution

1. 2007/1002.02  Approve resolution no. 985-2007 approving E-Waste budge amendment (Action)

2. 2007/1002.03  Approve resolution no. 986-2007 approving budget amendment for City Hall lighting retrofit (Action)

3. 2007/1002.04  Approve resolution no. 987-2007 approving contract agreement with Adult Day Health Services of Fortuna for transportation services (Action)

I.  Special Call Items/Community Affairs

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:

N.  Recess into Closed Session

O.  Reconvene to Open Session

P.  Oral Announcements

Q.  Adjournment