- CALL TO ORDER
A. Roll Call
B. Pledge of Allegiance - 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.) - CONSENT AGENDA
A. 01/17/2023 Commission Meeting Minutes
B. 01/23/2023 Special Commission Work Session Minutes
C. Appropriation Ordinances 2023-03; 2023-03A; 2023-03B, 2023-P3, 2023-P3A - PRESENTATIONS & PROCLAMATIONS
A. SCCD Update: Executive Director Oharah & SCCD Board - ORDINACES AND RESOLUTIONS
A. Resolution 1610 GAAP Waiver 2023
B. Resolution 1611 Designating Depositories
C. Resolution 1612 MIH Grant Application 2023 - FORMAL ACTIONS
A. Airport Hangar-Assignment of Lease Agreement
B. Pipe Inspection Camera Purchase – Wastewater Dep’t - DISCUSSION ITEMS
A. Jonathon Collett-Reappointment to Airport Board
B. Marlene Whiteker-Reappointment to Cemetery Board
C. Update on 106 N. Caldwell – Unfit Structure
D. Joint meeting request – County Commission - REPORTS
A. City Manager
(1) Manager Memo
(2) 4th Quarter Financial Statement
(3) End of Year Numbers- Museum
(4) Rural Water Conference Voting Delegates
B. City Commissioners
C. Mayor - ADJOURNMENT
A. Next Regular Meeting: Tuesday February 21, 2023
NOTE: Background information is available for review in the office of the City Clerk prior to the meeting. The Public Comment section is to allow members of the public to address the Commission on matters pertaining to any business within the scope of Commission authority and not appearing on the Agenda. Ordinance No. 1730 requires anyone who wishes to address the Commission on a non-agenda item to sign up in advance of the meeting and to provide their name, address, and the subject matter of their comments.
Livestream will be available on YouTube at https://youtube.com/c/goodlandks/live