Saturday August 27, 2011 8:00am

TENTATIVE AGENDA:

Item  1.   Call to order and roll call.

Item  2.   Consent agenda – approval of:

a. Agenda

b. Minutes of previous meeting

Item  3.   Discussion and action to approve additional chip & seal work for certain streets and alleys

Item  4.   Action to approve amendment to Howard R Green Company engineering contract

for federally funded project

Item  5.   Action to approve Supplemental Agreement with Howard R Green Company in regard to

engineering services for the 2011 Infrastructure Project

Item  6.   Action to approve extension of Jet Physical Therapy lease for two years

Item  7.   Discussion and review of city administrator applicants

1. Action to approve finalists for interviews
2. Set date for interviews
3. Determine interview questions
4. Determine interview process

Item  8.   General administrative discussion

Item  9.  Adjournment.