TENTATIVE AGENDA

ROLAND CITY COUNCIL MEETING

MONDAY, MARCH 10, 2008

7:00 P.M.     CITY HALL

 

  1. Roll call

 

  2. Consent Agenda:

            a. Agenda

b. Minutes – February 25, 2008

            c. Clerk/Treasurer Reports

d. Claims

 

  3. Public Input - Comments from the public on items not on this agenda.  Council may not take any

action on the comments due to the requirements of the Open Meetings Law, but may have the

item place on a future agenda for action.  Citizen’s comments will be limited to five (5) minutes.

 

  4. Department Head’s Report

            a. Street Superintendent

            b. Water/Wastewater Superintendent

            c. City Clerk

 

  5. Public Hearing on the FY 2008/2009 Budget

 

  6. Resolutions

            a. Resolution No. 08-06  Approving the FY 2008/2009 Budget

            b. Resolution No. 08-07  Approving pre-payment of listed claims

 

  7.  Denman and Company

            a.  06/07 Audit presentation

 

  8.  New Joint Library Committee

            a.  Appoint Denny Bauman to represent the Library Foundation, replacing Britany Danielson

 

  9. Mayor/Council comments

 

10. Public input - Comments from the public on items not on this agenda.  Council may not take any

action on the comments due to the requirements of the Open Meetings Law, but may have the

item place on a future agenda for action.  Citizen’s comments will be limited to five (5) minutes.

 

11. Adjournment

 

NOTICE:  THE COUNCIL MEETINGS ARE NOW BEING AUDIO TAPED.

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