Agenda

Rio Dell City Council

Regular Meeting 6:30pm

May 20th, 2008

A.  Call to Order

B.  Roll Call

C.  Pledge of Allegiance

D.  Study Sessions/Public Hearings

E.  Ceremonial Matters

F.  Consent Calendar

1. 2008/0520.01 Approve Minutes of the April 15, 2008 Study Session/Regular Meeting (Action)

2. 2008/0520.02 Approve Check Register (Action)

G.  Special Presentations

H.  Ordinances/Special Resolution

1. 2008/0506.03 Approve Resolution No. 1001-2008 Adopting a Capital Budget for Proposition 1B Funding (Action)

2. 2008/0506.04 Approve Resolution No. 1002-2008 to Support Pursuit of a Pre-proposal for a Humboldt County Active Transportation System Grant (Action)

3. 2008/0520.05 Approve Resolution No. 1003-2008 Certifying the EIR, Adopting The Mitigation Monitoring and Reporting Program, Adopting CEQA Findings of Fact. And Approving the Rio Dell Wastewater Reuse Project as Described under Alternative 5 (Action)

I. Special Call Items/Community Affairs

1. 2008/0520.06 Wildwood Avenue STIP Paving Project Approval (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:

N.  Recess into Closed Session

O.  Reconvene to Open Session

P.  Oral Announcements

Q.  Adjournment