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Agenda for City Council Combined Retreat/Special Meeting

COMBINED COUNCIL RETREAT/SPECIAL MEETING AGENDA
 
COMBINED COUNCIL RETREAT/SPECIAL
MEETING
MONDAY - WEDNESDAY
DECEMBER 8-10, 2014
  FLAGSTAFF AQUAPLEX
1702 NORTH FOURTH STREET
FLAGSTAFF, ARIZONA
8:00 A.M. EACH DAY (SPECIAL MEETING ON 12/10)


COUNCIL RETREAT
1.
Call to Order
 
2.
Pledge of Allegiance
 
3.
Roll Call

NOTE: One or more Councilmembers may be in attendance telephonically or by other technological means.

MAYOR NABOURS
VICE MAYOR BAROTZ
COUNCILMEMBER BREWSTER
COUNCILMEMBER EVANS
 
COUNCILMEMBER ORAVITS
COUNCILMEMBER OVERTON
COUNCILMEMBER PUTZOVA
 
4.
Purpose
 
5.
Framework
 
6.
Introductions
 
7.
Goals
 
8.
Psychological Contract
 
9.
Rules of Procedure
 
10.
Selection of Council Liaisons
 
11.
Budget Retreat
 
12.
Retreat Wrap-Up
 
13.
Adjournment


 


SPECIAL MEETING

To be held on 12/10/2014
 
1.
Call to Order
 
2.
Recess into Executive Session
 
3.
EXECUTIVE SESSION
 
A.
Discussion or consultation for legal advice with the attorney or attorneys of the public body; and discussion or consultation with the attorneys of the public body in order to consider its position and instruct its attorneys regarding the public body's position regarding contracts that are the subject of negotiations, in pending or contemplated litigation or in settlement discussions conducted in order to avoid or resolve litigation, pursuant to ARS 38-431.03(A)(3) and (4), respectively.
 
i.
Hopi v. City of Flagstaff; City of Flagstaff v. AZ Snowbowl
 
4.
Adjournment






 
CERTIFICATE OF POSTING OF NOTICE

The undersigned hereby certifies that a copy of the foregoing notice was duly posted at Flagstaff City Hall on                         , at                a.m./p.m. in accordance with the statement filed by the City Council with the City Clerk.

Dated this               day of                                       , 2014.


__________________________________________________
Elizabeth A. Burke, MMC, City Clerk