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NOTICE OF WORK SESSION AND SPECIAL EXECUTIVE SESSION

OF THE FLAGSTAFF CITY COUNCIL

AND FLAGSTAFF WATER COMMISSION

 

PURSUANT TO A.R.S. §38-431.02, as amended, NOTICE IS HEREBY given to the general public that the Flagstaff City Council and Flagstaff Water Commission will hold a Special Work Session open to the public on Tuesday, October 30, 2007 at 4:00 p.m.

 

The meeting will be held in either the Council Chambers (First Floor) or the Staff Conference Room (Second Floor) at CITY HALL which is located at 211 West Aspen Avenue, Flagstaff, Arizona.  The Council at that time will decide whether to hold an Executive Session at said time and location as authorized by A.R.S. §38-431.03(A).  Should the Council and Water Commission convene into Executive Session, that meeting will be closed to the public.

 

THE FOLLOWING IS THE AGENDA FOR THE MEETING:

 

1.

Call to Order.

 

 

2.

Roll Call:

 

DONALDSON, OVERTON, COOPER, HAUGHEY, KELTY, SWANSON, AND WHITE

BAROTZ-BURKE-CHANLER-HURLEY-JACOBS-JOHNSON-KERSEY

 

3.

Consideration of Convening into Executive Session Pursuant to Authority Under:

 

 

 

 

A.R.S. §38-431.03(A)(1)

(PERSONNEL)

 

 

A.R.S. §38-431.03(A)(2)

(EXEMPT RECORDS)

 

X

A.R.S. §38-431.03(A)(3)

(LEGAL ADVICE)

 

X

A.R.S. §38-431.03(A)(4)

(LITIGATION; CONTRACT NEGOTIATIONS)

 

 

A.R.S. §38-431.03(A)(5)

(EMPLOYEE NEGOTIATIONS)

 

 

A.R.S. §38-431.03(A)(6)

(INTERNATIONAL/INTERSTATE NEGOTIATIONS)

 

 

A.R.S. §38-431.03(A)(7)

(PROPERTY NEGOTIATIONS)

 

 

EXECUTIVE SESSION AGENDA

 

 

4.

Discussion or Consultation with the City’s Attorneys for Legal Advice and Possible Direction Regarding and Water Rights Negotiations with the Navajo Nation in the Vicinity of Red Gap Ranch: A.R.S. §38-431.03(A)(3) (Legal Advice) and A.R.S. §38-431.03(A)(4) (Contract Negotiations)

 

Dated this 15th day of October, 2007.

 

 

FLAGSTAFF CITY COUNCIL

 

 

 

BY                                                                               

Joseph C. Donaldson, Mayor