February 1, 2007 6:15pm

1. CALL TO ORDER

2. CONSIDER ACTION FOR EXECUTIVE SESSION TO DISCUSS AND EVALUATE ASSISTANT CITY MANAGER BART VAN NIEUWENHUISE IN ACCORDANCE WITH TITLE 25, SEC.307.B.1.

3. CONSIDER ACTION FOR APPROVAL OF SALARY ADJUSTMENT FOR ASSISTANT CITY MANAGER BART VAN NIEUWENHUISE.

4. ADJOURNMENT