HERMISTON CITY COUNCIL &

URBAN RENEWAL AGENCY

180 NE 2nd St

 September 10, 2018 6:00 PM
 A G E N D A
1.CALL COUNCIL/CITY MANAGER WORK SESSION MEETING TO ORDER
A.Water and Recycled Water Rate Discussion
2.ADJOURN WORK SESSION MEETING
3.CALL REGULAR MEETING TO ORDER- 7:00PM
4.DECLARATION OF QUORUM
5.FLAG SALUTE
6.CONSENT AGENDA
A.Minutes of the August 27th, work session and regular meeting of the City Council
B.Minutes of the August 13th, Public Safety Committee Meeting
C.Minutes of the May 1st and June 5th, Faith-Based Advisory Committee Meetings. There were no meetings in July and August.
D.Recommendation to the Airport Advisory Committee for the unexpired portion of a 3-year term beginning November 1st, 2018 and ending October 31st, 2021: position #3- Michael Martin & position #4- Linda Stark
7.ITEMS REMOVED FROM CONSENT AGENDA
8.PUBLIC HEARINGS
A.Public Hearing- EOTEC Fair Building and RV Park Development.
9.ORDINANCES AND RESOLUTIONS
A.Resolution No. 2109- Alternative Procurement Option
B.Resolution No. 2110- Annual Approval/Adoption of City of Hermiston's Financial Policies
C.Resolution No. 2111- Annual Approval/Adoption of City of Hermiston's Investment Policy
10.OTHER
A.Airport Management Agreement
B.August, 2018 Financial Report
11.COMMITTEE REPORTS
A.City Committee and Liaison:
Airport Advisory, Budget, Hispanic Advisory, Library Board, Parks and Recreation, Planning Commission, Recreation Projects Fund, Faith-Based Advisory, Community Enhancement, Community Accountability, Public Safety, Public Infrastructure, Transit Planning, EOTEC
B.Mayor's Report
C.Council Report
D.Manager's Report
12.ADJOURN

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Please contact Hermiston City Hall, 180 NE 2nd St, Hermiston, OR 97838 (Phone No. 541-567-5521) at least 48 hours prior to the

scheduled meeting time if you need an accommodation.

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