Lanesboro City Council
Proposed Agenda
Tuesday, January 22nd, 2008
5:30pm

Call the Regular meeting to order: Mayor Rahn (5 minutes)
A. Additions or Changes to the Agenda. Motion to Approve the Agenda.
B. Motion to Approve Minutes of Council Meeting, January 7th, 2008.

Persons with business before the Council (0 minutes)

Committee Reports: (10 minutes)
A. Library: January 14th, 2008 - Jeannette
B. Chamber Annual Meeting Overview: January 14th, 2008 – O’Connor
C. PU: January 8th, 2008 - Drake

Housekeeping: Staff (30 minutes)
A. Paying of the Bills
B. Administrator’s Report
C. Meeting Schedule Correction for 2008
D. February 4th meeting time change request
E. Assessment Policy
F. Software Upgrade
G. Citizens’ Comments

Adjourn Regular Meeting

Closed Meeting Called to Order: Mayor Rahn (15 minutes)
The meeting is closed due to Attorney-Client privilege to discuss pending litigation of the Civil case regarding the John Tuchek Fire.

Adjourn Closed Meeting

Closed Meeting Called to Order: Mayor Rahn (15 minutes)
The meeting is closed due to discussing certain issues relating to contract negotiations for a new energy contract with Dairyland Power.

Adjourn Closed Meeting

Re-Open Regular Meeting: Mayor Rahn (5 minutes)
A. Decision on Dairyland Power Energy Contract

Adjourn Regular Meeting

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City of Lanesboro Steven L. Rahn, Mayor | Bobbie Vickerman, City Administrator 202 Parkway Avenue South - - Lanesboro, MN 55949 507-467-3722 | lanesboro@acegroup.cc