TOWN OF WATERVILLE


COMBINED COUNCIL MEETING NOTICE AND AGENDA

DATE: FEBRUARY 7, 2011 MONDAY

PLACE: TOWN HALL

TIME: 7:30 P.M.

AGENDA

1. CALL TO ORDER
A. Moment of Silence
B. Pledge of Allegiance
C. Establishment of Quorum

2. CONSENT CALENDAR
A. Approval of Previous Minutes
B. Approval of January 2011 Payroll & Accounts Payable

3. POLICING REPORT / HUMANE SOCIETY REPORT (I)

4. WASTEWATER PROJECT - ERLANDSEN – ANDERSON PERRY:  ERIC SMITH & ALAN SCHROEDER, PROJECT ENGINEERS (I)

 5. 2011 LIVESTOCK PERMITS (A)
A. 2011 - 09: Christopher & Pamela Wright – 6 Hens (Renewal)
B. 2011 - 10: Shelley Day – 2 4-H Steers (Renewal)
C. 2011 – 11: Shelley Day – 8-10 Hens (Renewal)
D. 2011 – 12: Chad & Tonya Kruger – 2 Horses (Renewal)
E. 2011 – 13: Shawn & Terina O’Kelley – 8 Hens (Renewal)

6. PUBLIC HEARINGS/ORDINANCES/RESOLUTIONS (A)
A. Ordinance No. 2011 – 721: 103 Park Fund Transfer

7. WASHINGTON STATE TRANSPORTATION IMPROVEMENT BOARD – SCAP FY2010      CHELAN AVENUE: WATERVILLE PROJECT SHARE (A)

8. LETTER TO ATTORNEY GENERAL RE: SATELLITE NETWORKS (A)

9. ADVERTISE FOR SMALL WORKS ROSTER (A)

10. COMMITTEE REPORTS (I)
A. Link Transit Meeting, Thursday, February 24, 2011, 6:30 p.m. – 8:30 p.m,Waterville City Hall to Discuss Changes to Transit Service to Waterville

11. MAYOR’S REPORT (I)
A. Town Hall Closed Monday, February 21, 2011, in Observance of Presidents Day
B. Waterville Designated Tree City USA for 2011


NEXT MEETING – TUESDAY, FEBRUARY 22, 2011

7:30 P.M.

(I) Information (A) Action (D) Discussion