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2011-02-08E IDIAN,--- CITY COUNCIL SPECIAL WORKSHOP MEETING AGENDA Tuesday, February 08, 2011 at 6:00 PM 1. Roll -Call Attendance David Zaremba Brad Hoaglun Charlie Rountree Keith Bird Mayor Tammy de Weerd 2. Pledge of Allegiance 3. Adoption of the Agenda 4. Consent Agenda A. Approve Minutes of January 25, 2011 City Council Regular Meeting B. NHS Lending Community Development Block Grant (CDBG) PY2010 Sub -Recipient Agreement C. Ada County Housing Authority Community Development Block Grant (CDBG) PY2O1O Sub -Recipient Agreement 5. Community Items/Presentations A. Presentation Regarding Dynamis/Ada County Renewable Energy by Commissioner Sharon Ullman and Lloyd Mahaffy 6. Items Moved From Consent Agenda 7. Department Reports A. Public Works: Source Water Protection Update B. Public Works: Discussion on Backflow Testing Program Meridian City Council Meeting Agenda — Tuesday, February 08, 2011 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.