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2010-12-14 SpecialE IDIAN:--- CITY COUNCIL SPECIAL MEETING AGENDA Tuesday, December 14, 2010 at 12:00 PM City Council Conference Room 1. Roll -Call Attendance David Zaremba Brad Hoaglun Charlie Rountree Keith Bird Mayor Tammy de Weerd 2. Adoption of the Agenda 3. Discussion of the City's Capital Improvement Plan A. Develop Annual Time Frame Prepare, Approve, Flow into Budget B. Process for Interim Changes to CIP • Enterprise Fund • General Fund C. Review FY2O11 Draft for Content • CIP plans already approved • Funding assumptions • Anything else to include in City-wide document? 4. Approve General Fund CIP for Impact Fee Plan Meridian City Council Special Meeting Agenda — Tuesday, December 14, 2010 Page 1 of 1 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearing, please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.