Agenda For A Special Meeting
of Seldovia City Council
Multi-Purpose Room
February 15, 2005, 3:00 pm
A. Call to Order & Roll Call:
B. Pledge of Allegiance:
C. Excused Absences:
D. Agenda Approval:
E. Approval of Minutes:
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. Council direction to clerk with respect to functions to be accomplished in conjunction with the City Managers position.
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
2. City Manager Separation Agreement
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
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, Regular Council Meeting
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.*
