| January 4, 2008 
 To the Honorable Mayor and Council of the City of Auburn, New York 
 Dear Members of Council: 
 The following matters may be brought before the Council at the BUSINESS MEETING ON THURSDAY, JANUARY 10, 2008 AT 6:00 P.M. IN CITY COUNCIL CHAMBERS: 
          1.     Roll Call 
          2.     Pledge of Allegiance to the Flag 
          3.     Moment of Silent Prayer or Reflection 
          4.     Public to be Heard  
          5.     Presentations and Proclamations    
              6.         Public Announcements 
              7. City Manager’s Report 
              8. Report of City Officials 
  9.     Committee Reports 
            10.  Presentation of Petition and Communications          
            11.  Ordinances                                               12.  Resolutions   
                         A.      Financial Resolution #1 of 2008 authorizing adoption of the 2008 County Tax Rate within the City of Auburn. 
                         B.      Appointment Resolution #2 of 2008 authorizing appointments and re-appointments to the City of Auburn Municipal Power Agency. 
                         C.      Council Resolution #3 of 2008 authorizing a Public Hearing to be held on Thursday, January 17, 2008 at 6:00 p.m. regarding the CDBG 2008-2009 Action Plan. 
                         D.      Agreement Resolution #4 of 2008 authorizing the Mayor to enter into an agreement to apply for the Municipal Conversion of the current Ambulance Operating Certificate.                       13.  Local Law  
            14.  Tabled Legislation 
            15.  Other Business                             16.  Recap 
            17.  Adjournment                                            Respectfully submitted, Mark R. Palesh   City Manager /jnw 
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