AGENDA SPECIAL SESSION OF THE SLATER CITY COUNCIL
7:30    MONDAY JUNE 16, 2008

PUBLIC NOTICE IS HEREBY GIVEN THAT THE CITY COUNCIL OF THE CITY OF  SLATER, IOWA, WILL MEET AT CITY HALL , 105 GREENE ST.,  SLATER, IOWA AT 7:30  P.M. ON THE 16TH DAY OF JUNE, 2008, TO CONSIDER THE MATTERS ON THE AGENDA BELOW:

1.      Call the meeting to order – Roll Call ( 7:30 P.M. )

2.      Consent agenda: these items are considered to be routine items and may be enacted by one motion.  There will be no separate discussion on these items unless a Council Member or Citizen requests it.  In which event, the item will be removed from the general order of business and considered separately

• Approve and place on file the minutes of the regular meeting of  June 2, 2008

• Approval of expenditures 

3.      Citizen input forum is an opportunity for citizens to speak to the Council on matters not listed on the agenda NOTE no formal action can be taken on matters not listed on the agenda. ( 7:35 )

4.      Old Business: ( 7:35 P.M. – 8:20 )

• True North Health Insurance renewal proposal
• Public Hearing for the amendment of the 2007-2008 Fiscal year budget
• RESOLUTION 22 (2007-2008) A Resolution adopting the budget amendment for the fiscal year July 1, 2007 and ending June 30, 2008 

5.      New Business: ( 9:15 )

·        RESOLUTION 23 (2007-2008) A Transfer Resolution from Local Option Sales Tax to appropriate budget categories

·        Request to for new appointment on the Planning and Zoning Commission

·        Work session for Fiscal year 2008-2009 Salaries

6.      Mayor, council and clerk’s comments or future agenda items

7.      Adjourn  

Pursuant to Chapter 21 of the Code of Iowa, this notice is given at the direction of the Mayor at least 24 hours prior to the commencement of the meeting.  The official notice was posted at the City Hall accessible to the public.