EXECUTIVE SESSION

6:30 pm Dec. 16th, 2008–Kearns Library

• Roll Call
• Minutes     Executive 11/18 & Public 12/2
• Correspondence
• ACCT Report
• Housekeeping –
• Budget status and year end expenditures
• Reimbursements?
• Constant Contact status

Special Presentation – SLCO Sherriff’s Office Metro Gang Unit

Unfinished Business

• Holiday Festival report & printer proposal
• Planning & Zoning

o Vote- Robodial Master Plan

o Vote- LDS pavilion

o Vote- FOC member

o Review Fluckinger application

· Election Disclosure submission

New Business

• Entheos funding request
• Date for bylaws workshop
• Year end financial report – Treasurer
• Year in review - Chair
• Seating of new council
• Officer election for 2009

Announcements

·  December 22^nd – Special Projects Reports

· January 14^th – Mayor’s Breakfast with the Chairs - RSVP by January 12^th

· January 15^th – 2008 Year End Financials

Adjourn

The public may attend but public comment will be granted at the discretion of the Chairperson.