January 11, 2007 5:00pm

1. CALL TO ORDER

2. CONSIDER ACTION TO VOID PROFESSIONAL SERVICE AGREEMENT WITH PBS & J OF DALLAS TEXAS.

3. CONSIDER ACTION TO APPROVE AGREEMENT FOR ENGINEERING SERVICES WITH MESHEK & ASSOCIATES FOR DEQ PHASE II STORMWATER PROGRAM FOR FISCAL YEAR 2007.

4. CONSIDER ACTION FOR EXECUTIVE SESSION TO DISCUSS AND INTERVIEW CITY MANAGER APPLICANTS IN ACCORDANCE WITH TITLE 25, SEC.307.B.1.

5. ADJOURNMENT