Agenda For A Special MeetingOf Seldovia City Council
Multi-Purpose Room
February 11, 2005, 1:00 PM
A. Call to Order & Roll Call:
B. Pledge of Allegiance:
C. Excused Absences:
D. Agenda Approval:
E. Approval of Minutes: Minutes of January 26, Regular City Council Meeting
F. Treasurer's Report (the second regular meeting of the month):
G. Ordinance Introduction: None
H. Proclamations: None
I. Public Presentation Prior Notice: None
J. Public Presentation for Items not on Agenda:
K. Committee and Advisory Board Reports:
L. Old Business:
1. PWSRCAC Appointment
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
2. Cannery/City Dock
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
3. Union Negotiations/Labor Arbitration
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
*********executive session**********
d. Action/Disposition
4. Discuss Options on City Manager Position and Contract
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
*****executive session at City Manager request******
d. Action/Disposition
M. New Business:
N. Informational Items Not Requiring Actions:
O. City Manager's Report:
P. Manager, Council and Mayor Comments Concerning Items Not on the Agenda:
Q. Next Meeting: February 23, 2005, 7:30 PM, Multi-Purpose Room
R. Adjournment:
*If you require special assistance to attend the meeting, please notify the City office 24 hours in advance and arrangements will be made.*
