December 19, 2022 Commission Agenda

1. CALL TO ORDER
   A. Roll Call
   B. Pledge of Allegiance
2. PUBLIC HEARING
   A. 2022 Budget Amendment: Electric Utility
3. PUBLIC COMMENT
   (Members of the audience will have five minutes to present any matter of concern to the Commission. No official action may be taken at this time.)
4. CONSENT AGENDA
   A. 11-21-2022 Commission Meeting Minutes
   B. Appropriation Ordinances 2022-24; 2022-24A; 2022-P24;
5. ORDINANCES AND RESOLUTIONS
   None for this meeting.
6. FORMAL ACTION
   A. Budget Amendment: Electric Utility
   B. Proposed Contract Amendment for Increased Charges – Collection and Disposal of Refuse with In the Can
   C. 2024 Airport Capital Improvement Plan approval
   D. 2023 Renewal of BCBS Health Insurance
   E. Tantalus Hosting Services
7. DISCUSSION ITEMS
   A. Wallace Hansen planning commission application.
8. REPORTS
   A. City Manager-
   (1) Manager Memo
   (2) City Offices Closed December 23 and 26 as well as January 2
   (3) Confirm date for 1st meeting in January
   (4) Police monthly report
   (5) Free Dog licenses – City Hall – January 17
   B. City Commissioners
   C. Mayor
9. ADJOURNMENT
   A. Next Regular Meeting: Tuesday, January 3rd , 2023

Live Stream will be available at https://youtube.com/c/goodlandks/