KALAMA CITY COUNCIL AGENDA

JANUARY 3, 2018 @ 7PM 

1. OPENING - Mayor Mike Reuter
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. Police Facility

7. NEW BUSINESS

A.

8. ORDINANCES & RESOLUTIONS

A.

9. CORRESPONDENCE


10. MAYOR & COUNCILMEMBER REPORTS

Committees to be appointed and Mayor Pro-Tem appointment. Listed as requested.
Tourism and COG Board are still available.

A. Mayor Mike Reuter -
B. Councilmember Mike Truesdell –
C. Councilmember Sandra Macias – Public Works, Finance
D. Councilmember Mike Langham – Police, 911 Board,
E. Councilmember Rosemary Siipola – Planning, Economic Development
F. Councilmember Mary Putka – Library, Chamber




11. DEPARTMENT REPORTS

A. City Administrator Adam Smee
B. Superintendent of Public Works Kelly Rasmussen
C. Police Chief Ralph Herrera
D. Clerk/Treasurer Coni McMaster
E. City Attorney Sam Satterfield


12. CONSENT AGENDA - I move the City Council approve the consent agenda as presented.

A. Approved for payment are:

Claims and Payroll Warrants # plus ACH/EFT payments for December 2017 of in the amount of $


B. Approval of Minutes of the December 20, 2017 City Council Meeting

C.


13. EXECUTIVE SESSION – Personnel – Potential Litigation


14. ADJOURNMENT