Tuesday, January 26, 2010
7:00 pm
1)
Flag
salute
2) Approval
of the minutes of the previous meeting and a
special meeting.
3)
Public Comment
4)
Unfinished Business
a)
Kurt
Danison/Shoreline Master Program,
Planning
Commission update, Annexations, etc.
b)
Addendum
to 2010 Agreement with
for Shoreline Master Program
c)
Interlocal
Agreement with County re: Shoreline
Master Program
d)
Approval
of renewal of EDD Membership dues, and
RC
& D dues
e)
Energy
Efficiency & Conservation Block Grant
Contract
document approval and scope of work
5)
Committee/Council Reports
6)
New Business
a)
Approve
Payment of Post Office Box Rent
And
Clerks Conference
b)
Discussion
on “Leave of Absence” request forms
and
who shall be responsible for signing those forms
7)
Miscellaneous and Correspondence
8)
Adjournment