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HomeMy WebLinkAbout012808.special PORT TOWNSEND CITY COUNCIL AGENDA CITY HALL COUNCIL CHAMBERS, 540 WATER STREET Special Business Meeting 6:30 p.m. January 28, 2008 I. Call to Order and Pledge of Allegiance II. Roll Call III. Appointments to Council Committees, City Bodies with Council Representatives, and Outside Bodies with Council Representatives A. Staff presentation B. Public comment C. Council deliberation and action Action: Move to approve appointments. IV. Resolution 08-006, Amending Resolution 07-023 Regarding Membership Composition of the Alternative Electric Management Committee A. Staff presentation B. Public comment C. Council deliberation and action Action: Move to approve Resolution 08-006, Amending Resolution 07-023 Regarding Membership Composition of the Alternative Electric Management Committee V. Resolution 08-007, Amending the City Council Rule on Standing Committees A. Staff presentation B. Public comment C. Council deliberation and action Action: Move to approve Resolution 08-007, Amending the City Council Rule on Standing Committees VI. Adjourn Workshop Meeting Immediately Following the Special Business Meeting I. Call to Order II. Roll Call III. Financial Overview and Issues IV. Adjourn Americans with Disabilities Act In compliance with the Americans with Disabilities Act those requiring accommodation for this meeting should notify the City Clerk’s Office at least 24 hours prior to the meeting at (360) 379-5045.