Agenda

Rio Dell City Council

Study Session 5:00pm

Regular Meeting 6:30pm

March 4th, 2008

A.  Call to Order

B.  Roll Call

C.  Pledge of Allegiance

D.  Study Sessions/Public Hearings

1. 2008/0304.01 5:00-6:00 Economic Development Strategic Plan

6:00-6:15 Break

2. 2008/0304.02 6:15-6:30 CDBG loan advisory-approval of loan #RD 05-08 (Action)

E.  Ceremonial Matters

F.  Consent Calendar

1. 2008/0304.03  Approve check register (Action)

G.  Special Presentations

H.  Ordinances/Special Resolution

1. 2008/0304.04  Approve resolution no. 994-2008 authorizing and approving the transfer of stock in Eel River Disposal Company, Inc. (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:

1. 2008/0304.05 (incorrectly numbered in Agenda as .03) Personnel - City Manager Evaluation

N.  Recess into Closed Session

O.  Reconvene to Open Session

P.  Oral Announcements

Q.  Adjournment