Meeting Agendas for January 22, 2002

A G E N D A

I. Roll Call

II. Consent Agenda

A. Minutes of the January 7, 2002, Regular Meeting (#1-9)

B. Bills and Payroll

C. Receipts

D. Communications (#36-43)

III. Public Forum

A. Cathleen Murray � VRMC Foundation

B. Rick Prebich � Larry P. Johnson Claim (#10-15)

IV. Committee and Staff Reports

A. Director of Public Works (#16)

1. Highway 169 Speed Limit

2. Old Highway 169 Overlay Request

3. Minntac Entrance in Costin Area

V. Unfinished Business

A. Old Town Study

B. Library Board Appointment

VI. New Business

A. Resolution 02-02 Appointment to QCEDA (#17-18)

B. Resolution 03-02 Authorizing Plans and Specifications (#19-20)

C. Resolution 04-02 Authorizing the Termination of Agreements (#21-24)

D. Authorize Quotes (#25)

E. Arrowhead Transit Contract (#26-29)

F. Mesabi Humane Society Contract (#30-35)

G. Communications (#36-43)

VII. Mayor’s Report

VIII. Open Discussion

IX. Announcements

X. Adjourn