AGENDA
TANGENT CITY COUNCIL
MEETING
MONDAY
November 10, 2008
ALL SESSIONS: Bass Estate, 32166 Old Oak Drive, Tangent, OR 97389
(ALL TIMES LISTED ARE APPROXIMATE AND SUBJECT TO CHANGE)
EXECUTIVE SESSION: (6:00-6:15 p.m.)
Executive Session under 192.660 (f) to consider information or records that are exempt by law from public inspection
WORK SESSION: (6:15 - 6:55 p.m.)
1. Discussion on charter revision
2. Discussion on next steps for tax base
3. Review Council Action List
4. Other
REGULAR SESSION: (7:00 - 9:30 p.m.)
PLEDGE OF ALLEGIENCE: (7:00 - 7:02 P.M.)
MISCELLANEOUS CORRESPONDENCE: (7:02 - 7:05 p.m.)
CITIZEN COMMENTS: (7:05 – 7:25 p.m.)
CONSENT CALENDAR: (7:25 - 7:30 p.m.)
1. Minutes of October 13, 2008
2. Financial Reports for the Month of September
3. Ratification of Personnel Action taken on October 16, 2008
4. Approval of City Administrator Reports, building permit reports, and VanCo Report
UNFINISHED BUSINESS: (7:30 – 7:45 p.m.)
1. Appointment of members to various committees
2. Other
NEW BUSINESS: (7:45 – 9:30 p.m.)
1. Discussion on School Construction Excise Tax (CET)
2. Discussion/approval of signs at the Bass Estate and other parks, as well as security issues and recent vandalism to Pioneer Park
3. Discussion on Bass Estate – painting bids
4. Discussion on grant from City/County Insurance Company
5. Discussion on next step after tax base defeat, exploring other revenues, change of operating hours
6. Approval of revised Security Protocol to include data base system material
7. Review of fact sheets for possible inclusion in future newsletters regarding TMDL (Total Maximum Daily Loads)
8. Other
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