The May 24th meeting agenda

An outline of the agenda for the May 24th meeting is given below. I believe a more detailed agenda is posted on the left entrance doors at City Hall. The meeting begins at 5:30 pm.

Call to order

Invocation

Presentations and visitors:

1. Hear visitors (3 minute limit)

2. Presentation of an Area Density Study compiled by Steve Sorrells, of Sorrells and Gunn.

Items for individual discussion, consideration and/or action:

3. Presentation of Carleen Bright Master Site Plan by the MESA Design Group, discussion and consider action on authorizing the City Manager to negotiate an agreement with MESA Design Group for the development of construction plans for Phase 1 of the project.

4. Discussion and consider action on annual appointments to the Woodway boards and commissions.

Consent Agenda
5.
A. Discussion and consider action on purchase of P25-compliant mobile radios and pagers, and upgrade the emergency warning system.

B. Discussion and consider action on the minutes of the canvassing meeting held May 17th.

C. Discussion and consider action on the minutes of the regular meeting held May 17th.

6. Consider action on Consent Agenda.

7. City Manager's Report

8. City Council Reports

9. Consider action on the Open Meetings Act resolution.

10. Consider action on adjournment.