AGENDA REGULAR SESSION OF THE SLATER CITY COUNCIL

7:30   MONDAY MARCH 3, 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 3RD DAY OF MARCH, 2008, TO CONSIDER THE MATTERS ON THE AGENDA BELOW:

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

2.      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.  

3.      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 ( 7:45 )

• Approve and place on file the minutes of the regular meeting of  February 19, 2008

• Approval of expenditures 

4.      Old Business: ( 7:45 P.M. – 8:00 )

• Public Hearing on Slater Water Supply Discharge Equalization System
• RESOLUTION ADOPTING PLANS AND SPECIFICATIONS FOR THE WATER SUPPLY DISCHARGE EQUALIZATION SYSTEM
• RESOLUTION MAKING AWARD OF CONSTRUCTION CONTRACT
• RESOLUTION APPROVING CONSTRUCTION CONTRACT AND BOND
• Water Supply Discharge Equalization System – back-up power supply discussion and potential commitment

5.      New Business: ( 8:00 )

• Water bill for 205 Cedar – water pipe break
• Discussion of repair of mailboxes

6.      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.