Agenda Items

Select an Agenda Item to Comment on.

Print Special Meeting Agenda

Print Special Meeting Agenda (PDF-208 KB)

Open Session – 10:00 a.m.

Roll Call

Discussion Items

1. Presentation Regarding Key Policy Governance Principles

1-Executive Limitations Presentation (PDF-1911 KB)

2. Comments on Draft Policies

a. City Manager Duties and Authority

2a-City Manager Duites and Authority_Rev. 1-12-18 (PDF-152 KB)

b. Treatment of Staff

2b-Treatment of Staff_Rev. 1-12-18 (PDF-96 KB)

c. Asset Protection

2c-Asset Protection_Rev. 1-12-18 (PDF-152 KB)

d. Emergency Succession

2d-Emergency Succession_Rev. 1-12-18 (PDF-93 KB)

3. Adopt Meeting Schedule

3-Governance Ad Hoc Schedule (PDF-65 KB)

4. Work Process

4-Process Flow Chart (PDF-168 KB)

5. Ideas for Future Agendas

Public Comments

Committee Comments