Regular Meeting - 6:30pm

Full Council Packet

Draft 2008/2009 Audit Report

A. Call to order

B. Roll call

C. Pledge of Allegiance

D. Oral announcements

E. Ceremonial

F. Consent calendar

1. 2010/0801.01 Approve minutes of the July 20, 2010 regular meeting (Action)
2. 2010/0801.02 Approve pay request no. 8 to K.G. Walters Construction Co., Inc. in the amount of $295,134.50 for work related to the solids and disinfection management project (Action)
3. 2010/0801.03 Approve Winzler & Kelly scope of services for development of funding applications for the Rio Dell treatment and disposal project (Action)

G. Special presentations

1. 2010/0801.03(sic) Draft audit report for FY 2008-2009 by Justin Williams-Mann, Urrutia, Nelson, CPA's

H. Special call items/community affairs

1. "Special call items" from consent calendar

I. Ordinances/special resolutions

J. Public presentations

K. Reports/staff communications

1. City Manager
2. Finance Director
3. Chief of Police
4. Public Works Direction

L. Council reports/communications

M. Announcement in open session of items to be discussed in closed session as follows:

N. Public comment regarding closed session

O. Recess into closed session

P. Reconvene into open session

Q. Oral announcements

R. Adjournment

The next Regular meeting will be on August 17, 2010