Call to Order

CALL TO ORDER

Item 1

CITIZEN COMMUNICATION: GENERAL (3 minutes to speak)

Item 2

Review/Approve minutes of July 3, 2013 regular meeting.

Item 3 (Part 1 of 2)

Report from City Staff regarding electronic swearing in of the 14th member, and the use of videoconferencing technology

Item 3 (Part 2 of 2)

Report from City Staff regarding electronic swearing in of the 14th member, and the use of videoconferencing technology

Item 4

Report from the Public Information Officer regarding the City’s public information responsibilities and outreach options

Item 5 (Part 1 of 2)

Draft of Executive Director Job Description

Item 5 (Part 2 of 2)

Draft of Executive Director Job Description

Item 6

Schedule for public input meetings, locations, and possible dates

Item 7

Selection of Chair and Vice-Chair (a) Defining of terms of office (b) Election of Chair and Vice Chair

Item 8

Future Agenda items. ADJOURNMENT