City of Sand Point – Minutes of Regular Meeting on October 11, 2011

CITY OF SAND POINT

Mayor

Martin Gundersen

Council Members

Dennis McGlasha—-Seat A

Allan Starnes———Seat B

Shirley Brown——–Seat C

Jack Foster Jr.——-Seat D

Marita Gundersen—Seat E

Karen Johansen—–Seat F

SAND POINT CITY COUNCIL

MEETING AGENDA

CITY CHAMBERS

Regular Meeting

Tuesday, December 13, 2011 7:00PM

CALL TO ORDER

ROLL CALL

APPROVAL OF AGENDA

CONSENT AGENDA:

1. Minutes: Minutes of Regular Meeting on October 11, 2011

REPORTS:

1. Finance Officer
2. Administrator
3. DPS Director
4. Harbor Master

HEARING ORDINANCES AND RESOLUTIONS

1. Resolution 11-10: Shared Fisheries
2. Resolution 11-11: Clarification of PERS Agreement

OLD BUSINESS:

NEW BUSINESS:

1. Employee Christmas Bonus
2. Deferred Compensation Program
3. Status of Mayor as Employee
4. 2012 Leases
5. Annual Christmas Potluck Donation Request
6. Liquor License Renewal-Sand Point Tavern
7. EMS Equipment Match Request

PUBLIC COMMENTS

COUNCIL COMMENTS

ADJOURNMENT