City of Chewelah – PRELIMINARY AGENDA

Regular Meeting – May 7, 2008

7:00 PM City Hall

· Call to order

· Pledge of Allegiance

· Agenda Additions, Deletions, Changes

· Audience Comments

o Stan Stiles, Chokes & Spokes

· Mail Received and Announcements

o Mayor’s Proclamation of May 2008 as Older Americans Month

o Mayor’s Proclamation of Week of May 11^th – 17^th as National Police Week

o Small City Round Up hosted by AWC

o Request for Hotel/Motel Tax Funds by Chewelah Float Committee

· Consent Agenda

o April 2nd Regular Minutes and Special Minutes/April Payroll and Claim Vouchers

· Public Hearing Regarding Close-out of CDBG Grant

o Scope of Project – Segments A & C

o Improvements Made

o Funds Accessed

o Questions & Answers

· Public Hearing Regarding Six Year TIP 2009-2014

· Public Hearing Regarding Comprehensive Plan Amendment

· Committee Reports

· City Administrator Report

o Bid Results: Airport Sealing/Striping

· Old Business

o Clean Up Day/Proposal from Sunshine Disposal

· New Business

o Consideration of Request to Annex by Earl Nash

o Approval of Non-Discrimination Agreement w/WSDOT

o Adoption of Resolution 08-03 Adopting Six Year TIP 2009-2014

o Approval of Pole Contact Agreement with Century Tel

o Approval of Supplemental Agreement # 11 with Welch Comer & Associates, Inc. totaling $36,639.60

o Approval of Forestland Fire Response Agreement with Department of Natural Resources

· Audience Comments

· Adjournment