CITYOFLOVALTON COKN DE s *5 SCROLS SREET 20 Ba a LONLON CRRORNIN 13S - 530 a83asa 490 citvallewahg UNTY AGENDA FOR TRE REGLAR NIEETINGOF TRE IOALONCTYCOMNCT SBEPNL - CITYRALL ALDITORIUNL 65 SCROOLSTREET FESRIARY 20TR. 2824 NEXT ORDINANCE à45 NEXI RESOLTIONNO 12824 NGENDA & PACKET AVATLASLE CN CTYWEBSITE cityallgaltnag Any peson with a disability mEy submit a reqest for reasonable modification or accommodation Do the above-described means for acessing md oiering comment at the mecting 1o Kathy LeBlanc, City Clerk = - who will swiftly resolve such mequst AL TO ORDER PIEDGE OF ALLEGIANCE ROLLCAIL APPROVAL OF AGENDA a m01 SCEMENTS APPROV AL OF MINUTES Sperral Meeting lamuary 16, 2024 (Amachment) Repilar Merting Jamuary 16. 2024 (Amtachments) Special Merting Jamuary 18. 2024 (Attachments) 1 STAFF REPORTS 10ld Busiess ACGETTANCEOF RESIGNATION FROMA DORIE GAYNER - APPOINTMENT TO FILLI VACANCY 10. APPOINTMENT OF BOARD COMMITTES 11. PUBLIC COMMENT This is an opportunity for members of the public to address the Council on items which are not on the agenda. Please stateyour name for the record. Comments are limited to three minutes. Written comments should be submitted to the City Clerk 24 hours prior to the meeting to allow for distribution. Under Goverment Code Section 54954.2 - Brown Act, the Council cannot take action on any item not on the posted agenda 12. FIRE DEPARTMENT REPORT 1. Discussion and Possible Action regarding Fire Department Transferto Reserve Account. 13. FINANCIAL COM MITTEE REPORTS 1. Financial Committee Report/Update Approval ofReconciled Accounts for January 2024 (Attachment) Approval ofBill Sheet December 2023 & January 2024 (Attachment) Acknowledgment of Approval ofFund Transfer from General 1956 to Enterprise Loan MM 0559 not to exceed $24,000. (Attachment) Acknowledgment of Approval of Fund Transfer from General 1956 to Water/Sewer Enterprise Account not to exceed $14,549.09 14. PUBLIC WORKS COMMITTEE REPORTS/PARK AND RECREATION 15. OTHER COMMITTEE REPORTS 16. DISCUSSION AND POSSIBLE ACTION ITEMS 1. Discussion and Possible Action regarding Reaffirming our State of Emergency Water Distribution System. 2. Discussion and Possible Action regarding Town Hall Meeting on Water Distribution System. 3. Discussion and Possible Action regarding Adoption ofResolution 1-2024 Confirmation Pursuant to Section 55501.1 ofthe California Water Code. 4. Discussion and Possible Adoption of Resolution 2-2024 Directing Repayment Of Borrowed from the Water and Sewer Funds to the General Fund. 5. Discussion and Possible Action regarding roofrepair for City Hall. 6. Discussion and Possible Action regarding new heater for City Auditorium. Well 3, Park Well and Shop. 7. Discussion and Possible action regarding consent form for Verizon. 17. AGENDA INPUT FOR UPCOMING MEETINGS 18. BOARD MEMBER CLOSING REMARKS 19. ADJOURNMENT