Closed Session - 6:00pm

Regular Meeting - ?

Council Packet

A. Call to order

B. Roll call

C. Pledge of Allegiance

D. Announcement of items to be discussed closed session as follows:

1. 2012/0529.01 Conference with legal counsel - existing litigation: pursuant to government code section 54956.9(a) name of case: Steven and Sharon Wolff v. City of Rio Dell Humboldt Superior Court Case No. CV120162

E. Public comment regarding closed session

F. Recess into closed session - 6:00pm

G. Reconvene into open session

H. Oral announcements

I. Special meeting matters

1. 2012/0529.02 Approve purchase of portable mainline camera inspection system (Action)
2. 2012/0529.03 Employee handbook (Receive & file)
3. 2012/0529.04 Employment agreements and MOU's (Receive & file)
4. 2012/0529.05 Draft operating budget for fiscal year 2012-2013 (Receive & file)

J. Public presentations

K. Reports/staff communications

1. City Manager
2. Finance Director
3. Chief of Police
4. Community Development Director

L Council reports/communications

M. Adjournment

The next Regular meeting will be on June 5, 2012at 6:30pm