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HomeMy WebLinkAbout1975-08-14 Committee of the Whole MinutesAugust 14, 1975 7:30 P.M. CALL TO ORDER ROLL CALL OF COUNCIL MEMBERS CONSIDERATION OF THE PROPOSED AGENDA Item 7.d. Executive Session: Presentation by Dept. heads, request meeting with Mayor and Council Item 9.d. Letter: Foster Marshall review of Inde- pendent Water Co. ADJOURNMENT 7:50 P.M. TUKWILA CITY COUNCIL Tukwila City Hall COMMITTEE OF THE WHOTF MEETING (AGENDA) Council Chambers MINUTES Council President Traynor called the Committee of the Whole Meeting (Agenda) to order. STERLING, TRAYNOR, DAVIS There not being a quorum assembled to conduct the meeting, the Proposed Agenda will be considered as the Agenda for the City Council Meeting to be held August lg, 1975. It was suggested that the following be added to items on the Proposed Agenda: Council President Traynor suggested that the Agenda show that the audience may remain seated in the Council Chambers during the Executive Session and the City Council, Mayor, and Department Heads will hold the Executive Session in the Conference Room at the Fire Station. Councilwoman Davis suggested that the letter from Foster Marshall, Inc. dated August 13, 1975 be considered with their letter dated August 11, 1975, as the latter contains additional information on the subject. MOVED BY DAVIS, SECONDED BY TRAYNOR, THAT THE COMMITTEE OF THE WHOLE MEETING (AGENDA) ADJOURN. CARRIED. Norm`a-Booher, Council Secretary