Agenda Items

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Print Agenda (PDF-95 KB)

Open Session – 10:00 a.m.

Roll Call

Consent Items

1. Approve Meeting Minutes

a. November 3, 2017 Special Meeting Minutes

1a-11032017 Governance Ad Hoc DRAFT Minutes (PDF-74 KB)

b. January 12, 2018 Special Meeting Minutes

1b-01122018 Governance Ad Hoc DRAFT Minutes (PDF-68 KB)

c. February 2, 2018 Special Meeting Minutes

1c-02022018 Governance Ad Hoc DRAFT Minutes (PDF-68 KB)

d. February 16, 2018 Special Meeting Minutes

1d-02162018 Governance Ad Hoc DRAFT Minutes (PDF-67 KB)

Discussion Items

2. Treatment of Staff Policy

2-Treatment of Staff (PDF-47 KB)

3. Direct Reports Duties and Authority Policies

a. City Manager

b. City Attorney

c. Auditor