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2003, 12-16 study session AGENDA CITY OF SPOKANE VALLEY CITY COUNCIL WORKSHEET STUDY SESSION Tuesday, December 16, 2003 CITY HALL AT REDWOOD PLAZA 11707 East Sprague Avenue,First Floor 4:30 p.m. Execufive Session per RCW 42.30.110(g)to discuss a personnel matter 6:00 p.m.Reconvene into Regular Meeting Council Requests Please Turn Off All Electronic Devices During the Meeting DISCUSSION LEADER SUBJECT/ACTIVITY GOAL L Molly Myers (30 minutes) Spokane Transit Authority Presentation Information 2. Ken Thompson(15 minutes) Proposed Ordinance 03-098 Creating Funds Advance to 2"d Reading 3.Neil Kersten(20 minutes) Wastewater Interlocal Agreement Draft Discussion/Information 4.Nina Regor(15 minutes) Library Report Discussion/Information 5. Dave Mercier(5 minutes) Police Station Occupancy Agreement Report Discussion/Information 6. Dave Mercier(10 minutes) Fleet Management Policy Discussion/Information 7. Steve Taylor(20 minutes) Legislative Issues Discussion/Information 8. Mayor DeVleming (5 minutes) Boards/Committee Appointments Motion & Confirmation of appointments 9. Mayor DeVleming (5 minutes) Advance Agenda Additions Discussion/Information 10. Dave Mercier(10 minutes) City Manager Comments Discussion/Information Note: At Council Study Sessions, there will be no public comments, except Council reserves the right to request information from the public and staff as appropriate. NOTICE: Individuals planning to attend the meeting who require special assistance to accommodate physical,hearing,or other impairments,please contact the City Clerk at(509)921-1000 as soon as possible so that arrangements may be made. Study Session Agenda,12-16-03 Page 1 of 1