CALL TO ORDER:

1.    PLEDGE OF ALLEGIANCE

2.    APPROVAL OF AGENDA  & CONSENT AGENDA ITEMS*   

• Council Minutes of October 25, 2007
• Council Minutes of November 1, 2007
• Approve Special Valuation Status for Taylor Historical Residence (Jim Sheler)
  

 

3.    PUBLIC:        

    PUBLIC COMMENT:    

7:00 P.M.    

 

4.    PUBLIC HEARING:                                 
    
5.    PROCLAMATION:                                     
            
6.    REFERRAL FROM PLANNING COMMISSION:                    

7.    REFERRAL FROM HEARINGS EXAMINER:                        

8.    RESOLUTIONS:                                    

9.    ORDINANCES:                               

• An ordinance amending Section 2.09.020 and 2.10.101 of the Lacey Municipal Code to revise City Council compensation (Ken Ahlf)to approve the 2008 Budget (Greg Cuoio

10.    MAYOR'S REPORT:                           
                   
11.    CITY MANAGER'S REPORT:                               

• 2008 Budget Presentation (Greg Cuoio, Blaine Martin)

12.    STANDING GENERAL COMMITTEE:                        ACTION    
            

• Transportation Committee (12.07.07)
• Community Relations & Public Affairs (12.07.07)

            
13.    UNFINISHED BUSINESS:            

14.    BOARDS, COMMISSIONS, AND COMMITTEE REPORTS:                       

Mayor Virgil Clarkson:

• Community Action Council (CAC)
• Mayors’ Forum
• Sister City Committee
• Thurston Regional Planning Council (TRPC)
• Water Resource Inventory Area (WRIA 11)

 

Deputy Mayor Nancy Peterson:

• Human Services Review Council (HSRC)
• LOTT Board of Directors
• TOGETHER!

 

Councilmember Ann Burgman:

• Economic Development Council (EDC)
• Intercity Transit (IT)
• Olympic Region Clean Air Agency (ORCAA)

 

Councilmember John Darby:

• Lodging Tax Advisory Committee
• Solid Waste Advisory Committee (SWAC)
• Visitor & Convention Bureau (VCB)

 

Councilmember Mary Dean:

• HOME Consortium
• Lacey Area Youth Task Force (LAYTF)
• Thurston Community Network

 

Councilmember Tom Nelson:

• Communications Board (CAPCOM)
• Emergency Medical Services (EMS)
• Joint Animal Services Commission (JASCOM)

 

Councilmember Graeme Sackrison:

• Transportation Policy Board (TPB)

15.    ADJOURN