Agendas

Meets 7 p.m. Wednesday

1. Call to order

2. Pledge of Allegiance

3. Approve minutes of Jan. 21

Staff reports

A. Police chief

B. Fire chief

C. Park director

D. Municipal store manager

E. City attorney

F. City engineer

New business

A. Thirty Lakes/Crow Wing County Joint Powers Wastewater Management

B. Resolution approving the municipal store as site for Lions Club charitable gambling

C. The PFM Group regarding capital financing

Old business

Reports

A. Mayor

B. Council members

Announcements

Open forum

Presentation of claims

Adjourn

Staples City Council

Meets 7 p.m. Tuesday

1. Approve agenda

2. Approve consent calendar

a. Minutes from previous meeting

b. Payment of bills -- Blessing and Germann

3. Highway 10 location -- Colleen Donley

4. Committee reports

a. Forestry and Beautification Board

5. Board of Equalization meeting scheduled for 1 p.m. April 26 at Government Center

6. Open forum

7. City administrator's report

8. Discussion brought forward by city council members

Little Falls School Board

Meets Tuesday

Work session -- 4:30 p.m., Sky Lab

Business meeting -- 7 p.m., Performing Arts Center

Work session -- 4:30 p.m.

1. Authorization to accept a $1,900 grant to community services

2. Authorization to submit revised technology plan to the Minnesota Department of Education

3. Board decision re: 2004-05 budget reductions, March 4 or 8

4. Invitation to Little Falls Chamber of Commerce "After Hours" at Camp Ripley (Norwegians), 4-6 p.m. Feb. 24

5. Lindbergh Foundation 15th annual Induction Banquet

W6. Continuation of discussion re: facilitated process for board and superintendent to identify 2004-2005 budget reductions.

Business meeting -- 7 p.m.

1. Call to order

2. Pledge of Allegiance

3. Approve agenda

4. Public comments

5. Recognition/appreciation

5.1 Teacher and students visiting from Argentina and Host families

6. Information items

6.1 Report to board re: assessment of Nov. 4, 2003, referendum and implications of same (Bill Morris of Decision Resources Ltd.)

6.2 Board decision regarding 2004-2005 budget reductions, March 4 or 8

6.3 Invitation to Little Falls Chamber of Commerce "After Hours" at Camp Ripley (Norwegians), 4-6 p.m. Feb. 24

6.4 Lindbergh Foundation 15th annual Induction Banquet

7. Action items

7.1 Authorization to accept a $1,900 grant to Community Services

7.2 Authorization to submit revised technology plan to the Minnesota Department of Education

8. Non-action items

9. Consent agenda

9.1 Personnel

9.1.1 Employment

9.2 Approval of minutes

10. Reports from board members

11. Superintendent's report

12. Adjourn