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BOT Work Session Agenda 11/1/2010
Discussion of Topics
Work Session – November 1, 2010
Regatta Conference Room
5:30 p.m.

Action Item:

  • Authorization for retention of Special Counsel in a Board of Ethics matter.  
Work Session:

        Executive Session – Executive Session to discuss confidential matters
        regarding personnel, collective bargaining and negotiations, and matters that are the subject of ongoing litigation.

Work Session Discussion and Policy Items:

1.      Review and discussion of Tree Committee Proposals for:
        a.      Suggested tree list
        b.      Harbor Island cherry grove
        c.      Amendment to Village Code re Chapter 318-9 re: curbs and sidewalks

2.      Auction of Surplus Vehicles and surplus and used equipment

3.      Authorization for award of Contract 2010-08, DPW Dump/Plow/Salt truck