1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE – October 28, 2024
00:052. ROLL CALL
00:263. APPROVAL OF MINUTES: Regular Meeting Minutes – October 14, 2024 - WMFRD Board of Directors Joint Council Work Session Minutes – August 14, 2024
00:384. OPEN FORUM
01:356. CONSENT BUSINESS
05:106.2 Approval of financial claims through October 28, 2024
05:206.4 Resolution approving Change Order No. 3 for $59,355.16 with Rochon Corporation for Public Works Phase 2 Improvements (Improvement Project No. 1106)
05:346.5 Resolution approving final payment to Allied Blacktop Company for $22,424.08 for the 2024 Seal Coat & Fog Seal project (Improvement Project No. 1113)
07:206.6 Resolution approving a joint powers agreement for the continued operation of the Shingle Creek Watershed Management Commission
08:056.7 Resolution approving a joint powers agreement for the continued operation of the Bassett Creek Watershed Management Commission
08:306.8 Resolution proclaiming October 30, 2024, as Public Works Day in the City of New Hope
08:528.1 DEVELOPMENT AND PLANNING: Resolution accepting feasibility report and ordering the construction and preparation of plans and specifications for the 2025 Infrastructure Project (Improvement Project No. 1123)
11:4612.1 OTHER BUSINESS: Exchange of communication between members of the city council
24:2113. ADJOURNMENT
26:07