March 3, 2009 Special Meeting

Agenda
Town Council
Special Meeting
March 3, 2009at 4:30 pm
6:00pm Regular Open Session
Town Hall Council Chambers
6550 Yount Street, Yountville, California 94599

To view Staff Reports, click on Item Letter or Number underlined.

1.          CALL TO ORDER

2.          ROLL CALL

3.          PLEDGE OF ALLEGIANCE

4.          ADOPTION OF THE AGENDA

5.          PUBLIC COMMENT ON MATTERS NOT LISTED ON THE AGENDA (Five-minute limitation per speaker)
             Pursuant to Government Code section 54954.3 (the Brown Act), this is the time allotted for the
             public to address the Council on subjects relevant to the Town that are not on the agenda.
             Please be aware that the Council cannot take action on items that are not on the agenda. The
             Council may; however, briefly respond to statements made or questions posed by the public, ask
             for clarification from staff, refer the matter to staff, request staff to report back on the matter, or
             request staff to place the matter on a future agenda.

6.          APPROVAL OF CONSENT CALENDAR – NONE

7.          INTERVIEWS FOR INTERIM TOWN ATTORNEY
             A.  4:30 PM - Amy L. Valukevich, Attorney-At-Law
             B. 5:00 PM - Coombs & Dunlap, Attorneys-At-Law

8.         CLOSED SESSION
             A. Personnel Public Employment Section 54957 and 54957.6
                 Agency Negotiator:  Steve Rogers, Town Manager
                 Title:  Town Attorney

9.         ADJOURNMENT
            Adjourn to the Regular Town Council Meeting, Tuesday, March 3, 2009 at 6:00 p.m.