A. Flag Salute

B. Roll Call

C. Changes to the Agenda

2. EXECUTIVE SESSION

3. PRESENTATIONS & AWARDS

4. PUBLIC HEARINGS

A.

5. PUBLIC COMMENTS & CONCERNS

6. UNFINISHED BUSINESS

A. Award Chemical Bids – Univar & Cascade Columbia Distribution

7. NEW BUSINESS

A. Appoint New Mayor Pro Tem

B. Review Committee Appointments

8. ORDINANCES & RESOLUTIONS

A. Ordinance No. 1352 - 2014 Budget Amendment

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 Donald Purvis - Parks, KSCC Rep & Health Board Rep

F. Councilmember Mary Putka – Library Committee & Chamber Representative

City of Kalama 320 N. First St. Kalama, WA 98625 City Council Agenda January 7, 2015 @ 7 pm

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

E. City Attorney Paul Brachvogel

A. Approval of Payment of Vouchers

1. Claims Vouchers Totaling $ for December 2014

2. Payroll Vouchers Totaling $106,667.77 for December 16-31, 2014

B. Approval of Minutes:

1. Minutes of the December 17, 2014 City Council Meeting

C. Other Consent Agenda Items

13. EXECUTIVE SESSION

14. ADJOURNMENT