MONDAY,
SEPTEMBER 17, 2007 - 7:00PM
TENTATIVE AGENDA:
Item 1: Call
to order and roll call
Item 2:
Consent agenda
a. approval of agenda
b. approval of minutes of previous meeting
c. approval of bill list
d. approval of August financial statement
CONSULTANTS, REPORTS & REQUESTS:
Item 3. Action to approve Eagle Scout project/Justin Widmer
Item 4.
Recommendation from Cable Commission to accept donation
Of
a weather station for WATV and action to approve
Item 5: Public Forum
The public may speak on non-agenda items,
however council may
not consider or take action on any issue. The
Council may choose
to add an issue to a future agenda for
consideration.
ORDINANCES AND RESOLUTIONS:
Item 6: Resolution
No 07-35 to apply for a grant from the Washington County
Riverboat Foundation (WCRF) for improvements to the
Item 7: Resolution
No 07-36 to approve fy07 Street Finance Report.
Item 8: Resolution
No 07-37 to apply for a grant for financial assistance from the Iowa Department of Economic Development
for rehabilitation of owner-occupied
housing.
NEW BUSINESS:
Item 9: General
administrative discussion and reports.
Item
10: Action to approve
Item 11: Discussion regarding amending the utility
meter reading contract rate.
Item 12: Discussion and action regarding lease
agreement with Jim Goodrich.
Item 13: Enter into closed session pursuant to Iowa
Code section 21.5(1)(c)
to discuss strategy
with counsel in matters that are presently in
litigation or where
litigation is imminent/possible.
Item 14: Adjournment
Posted Friday, September 14, 2007, 1:00pm