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City Council Agenda 01/05/2009
5:45 p.m.       Committee on Accounts and Claims
                
6:30 p.m.       WORK SESSION  
-       Berlin v. Mario Dicenso - 646 First Avenue, 155B Order
-       Androscoggin Valley Collaboration presented by Cathy Conway, AVER
-       Discussion of Resolution to Authorize Application for NSB Grant (Agenda Item 4)
-       Rotary Park Land Transfer
-       Trustees of Trust Funds Ordinance (Agenda Item 3)
-       BOP Sewer Connection Update
-       Casino Gambling Bill - Paul Ingersoll
-       Other

If necessary:   Non-Public Session per RSA 91-A:3, II(d) Land Matters or RSA 91-A:3, II(e) Litigation   
Non-Meeting per RSA 91-A:2, I.(b) Collective Bargaining or RSA 91-A:2, I.(c) Legal Consultation

REGULAR MEETING
 
a.      Pledge of Allegiance
b.      Roll Call
c.      Minutes 12/15 WS & Mtg
d.      Disbursements

PUBLIC COMMENTS
OLD BUSINESS:

1.      Council Committee Reports
2.      Resolution 2008-36 to Enter PRIMEX3HEALTH 2% ExTRA Discount Program (tabled 12/1/2008)

NEW BUSINESS:

3.      Ordinance 2009-01 Establishing Trustees of Trust Funds (1st read)
4.      Resolution 2009-01 Authorizing a Neighborhood Stabilization Grant for up to $2,760,893.00 (1st read)
5.      Communication re:  Truck Routes
6.      City Manager's Report
7.      PUBLIC COMMENTS
8.      COUNCIL COMMENTS
9.      Mayor's Report  
10.     Adjournment