Regular Meeting - 6:30pm
A. Call to order
B. Roll call
C. Pledge of Allegiance
D. Oral announcements
E. Ceremonial
- 2010/0907.01 Proclamation in honor of the 2010 North Coast Stand Down
F. Consent calendar
- 2010/0907.02 Approve minutes of the August 17, 2010 regular meeting (Action)
- 2010/0907.03 Approve minutes of the August 24, 2010 special meeting (Action)
- 2010/0907.04 Approve progress pay request no. 1 for Mercer Fraser Co. in the amount of $148,886.73 for work related to the Wildwood Ave paving and pedestrian improvement project (Action)
- 2010/0907.05 Approve progress pay request no. 9 for K.G. Walters Co., in the amount of $214,644.45 for work related to the solids and disinfection management project (Action)
G. Special presentations
- 2010/0907.06 Update on Rio Dell wastewater project:
- Presentation of proposed Mozzetti site groundwater anti-degradation analysis - Winzer & Kelly
- Presentation of wastewater reuse project environmental impact report addendum no. 2 - Winzler & Kelly
H. Special call items/community affairs
- Special call items from consent calendar
- 2010/0907.07 Approve employment contract agreement for Public Works Director/City Engineer (Action)
I. Ordinances/special resolutions
- 2010/0907.08 Approve resolution no. 1087-2010 requesting Humboldt LAFCo give preference to annexation over Scotia CSD (Action)
J. Public presentations
K. Reports/staff communications
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 September 21, 2010 |
