Items 1 & 2

1. Approval of the agenda. 2. Disclosure of pecuniary interest and the general nature thereof.

Item 3

ADDITIONAL COUNCIL ITEMS A memorandum regarding whether to award the construction contract for the 2016 Water and Sewer Upgrade Contract B – Franklin Ave.

In Camera

IN CAMERA 4. A memorandum regarding whether to appoint members to serve on the Social Issues Committee. 5. A legal matter. 6. A personnel matter.