REMOTE LOCATION PARTICIPANTS
MEETING CALLED TO ORDER
ROLL CALL
COUNCIL / MANAGER MATTERS
CONSENT ITEMS
1. Approve Minutes of December 8, 2020 Town Council Special Meeting
2. Reaffirm Town Council Code of Conduct Policy
3. Adopt Council Committee Appointments Effective January 1, 2021
4. Authorize the Issuance of the Request for Qualifications for the On-Call Materials Testing and Special Inspection Services; and Authorize the Town Manager to Negotiate and Execute a Consultant Services Agreement in an Amount Not-to-Exceed $180,000 for the Services
5. Approve the Street List for the FY 2020/21 Street Repair and Resurfacing Project (CIP Number 811-9901)
6. Authorize an Amendment and Budget Adjustment to the BSI Safety Agreement
7. Authorize Budget Adjustments in the Amount of $5,000 to Recognize Receipt of State Library Grant Funds
VERBAL COMMUNICATIONS
PUBLIC HEARINGS
8. 35 University Avenue - Appeal of Planning Commission approval of CUP for a bank (Charles Schwab)
OTHER BUSINESS
9. CAFR
10. Fiscal Year 2020/21 Revenue and Expense Update
ADJOURNMENT