A. Flag Salute

B. Roll Call

C. Changes to the Agenda

2. EXECUTIVE SESSION – Pending Litigation

3. PRESENTATIONS & AWARDS

4. PUBLIC HEARINGS

A.

5. PUBLIC COMMENTS & CONCERNS

6. UNFINISHED BUSINESS

A.

7. NEW BUSINESS

A. Dept. of Ecology Grant/Loan – Sewer System Plan Update

8. ORDINANCES & RESOLUTIONS

A.

9. CORRESPONDENCE

10. MAYOR & COUNCILMEMBER REPORTS

A. Mayor Pete Poulsen – Mayor’s Report – Cow Co Tourism

B. Councilmember Mike Truesdell – Finance Committee

C. Councilmember Dominic Ciancibelli – Public Works & Planning Committee

D. Councilmember Mike Langham – Police, COG Board & 911 Board Rep

E. Councilmember Rosemary Siipola – Parks & Health Board Rep

F. Councilmember Mary Putka – Library Committee & Chamber Representative

11. DEPARTMENT REPORTS

A. City Administrator Adam Smee

B. Superintendent of Public Works Kelly Rasmussen

C. Police Chief Randy Gibson

D. Clerk/Treasurer Coni McMaster - End of 2015 Treasurers Report

E. City Attorney Paul Brachvogel

A. Approved for payment are:

B. Approval of Minutes:

1. Minutes of the January 16, 2016 City Council Meeting

C. Other Consent Agenda Items

13. EXECUTIVE SESSION

14. ADJOURNMENT