HomeMy WebLinkAbout2AMarch3TentativeAgendaREVISED Revised 2.A
February 25, 2008
Revised TENTATIVE AGENDA
Revision No. 1: Friday, February 22, 2008
MARCH 3, 2008 – EVENING SESSION ONLY
All items previously scheduled for afternoon session have been moved to the evening
Regular Meeting
1. PRESENTATION
A. Legislative Updates – California State Senator Carole Migden
2. CONSENT CALENDAR
A. Resolution Accepting Claims and Bills for January 2008. (Carmichael)
B. Resolution Authorizing the Purchase of a New Pavement Profiler, an Asphalt Paver,
and an Asphalt Roller from Nixon-Egli Equipment Co., Tracy, California, in the
Amount of $306,571.16. (Marengo/Lackie)
C. Resolution Rejecting All Bids for the City Hall HVAC Replacement.
(Marengo/Zimmer) – Added.
D. Resolution Supporting Extended Producer Responsibility. (Marengo) – Added.
3. UNFINISHED BUSINESS
A. Verbal Update for Progress on Construction of the Ellis Creek Water Recycling
Facility through January 2008. (Ban/Orr)
4. PUBLIC HEARING
A. Appeal of SPARC Decision to Deny Quarry Heights Development Permit Application.
(Moore/Lafler)