December 4, 2008                                                                                                      AMENDED 12-08-09

MOMENT OF SILENCE
PLEDGE OF ALLEGIENCE

    CALL MEETING TO ORDER
    ROLL CALL

1.     Approval of the Agenda
2.    Public Input
3.    Consent Agenda
Approval of the Minutes: Regular Meeting – November 10, 2008
Approval of Accounts Payable – November 2008
4.     Discussion/Action on the Hiring of Architect Lee Gamelsky for the old Fire Station
5.    Discussion/Action on the Hiring of an Architect for the Capitan Senior Citizens Building
6.    Discussion/Action on Amount of Matching Monies for CDBG Project
7.    Resolution 2008-40 – Authorizing Employer Pick Up of Member Contributions for Determining Tax Treatment Under the Internal Revenue Code
8.    Resolution 2008-41 – Official Holiday Calendar for 2009
9.    Executive Session Pertaining to Personnel – Street Department – 10-15-1(H)(2)and Threatened  Litigation – 10-15-1(H)(7)
10.    Further Action Due to Personnel-Street Department
11.    Further Action Due to Threatened Litigation


ADJOURNMENT

ATTEST:


_____________________________________
Kay Strickland, Village Clerk

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Page Created December 5, 2008
Page updated December  9, 2008