Sand Point City Council : Regular Meeting Tuesday, December 13, 2011 7:00
MAYOR
Mayor Martin Gundersen – Office Exp. 2014
COUNCIL MEMBERS
Dennis McGlashan Jr. Seat A – Exp. 2013
Allan Starnes Seat B – Exp. 2014
Shirley Brown Seat C – Exp. 2013
Jack Foster Jr. Seat D – Exp. 2014
Marita Gundersen Seat E – Exp. 2012
Karen Johansen Seat F – Exp. 2012
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
HEARINGS, 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
THERE IS A WORKSHOP FOR THIS MEETING AT 2 P.M. – SAME DAY IN CITY CHAMBERS
POSTED 12/08/11
COUNCIL COMMENTS
ADJOURNMENT