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 20TH DAY OF FEBRUARY, 2007, TO CONSIDER THE MATTERS ON THE AGENDA BELOW:

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

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

Consent agenda: these items are considered to be routine items and will 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. (7:30)

Approve and place on file the minutes of the special meeting February 12, 2007

Approval of expenditures

Old Business: (7:30 P.M. – 7:50 P.M.)

Public Hearing ON THE AUTHORIZATION OF A LOAN AND DISBURSEMENT AGREEMENT AND THE ISSUANCE OF $50,000 WATER REVENUE CAPITAL LOAN NOTES OF SLATER, IOWA, PURSUANT TO NOTIFICATION IN THE TRI-COUNTY TIMES ON FEBRUARY 8, 2007 AS REQUIRED BY LAW

CONSIDERATION OF A RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION OF A LOAN AND DISBURSEMENT AGREEMENT AND THE ISSUANCE OF $50,000 WATER REVENUE CAPITAL LOAN NOTES

A RESOLUTION APPROVING AND AUTHORIZING A FORM OF INTERIM LOAN AND DISBURSEMENT AGREEMENT BY AND BETWEEN THE CITY OF SLATER, AND THE IOWA FINANCE AUTHORITY, AND AUTHORIZING AND PROVIDING FOR THE ISSUANCE AND SECURING THE PAYMENT OF $50,000 WATER REVENUE CAPITAL LOAN NOTE ANTICIPATION PROJECT NOTE, SERIES 2007 OF THE CITY OF SLATER, IOWA, UNDER THE PROVISIONS OF THE CODE OF IOWA, AND PROVIDING FOR A METHOD OF PAYMENT OF SAID NOTE

Engineering agreement for detention tank & 2007 Water Project discussion; discussion of R38 Improvements

Budget work session and appropriate follow-up action (7:50-10:00)

New Business:

Adjourn

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