1. Call to Order and Pledge of Allegiance
    

2. Roll Call 
    

3. Approval of Minutes from the March 3, 2008 Council meeting.
    

4. Public Comments on any action to be taken on Agenda items. 
    

5. Approval of semi-monthly bills. 
    

6. Treasurer’s Report (2^nd monthly meeting). 
    

7. Recommendation from the Budget Committee to approve Ordinance 08-03 – An Ordinance adopting the City of Eureka Operating Budget for FY 08-09 in the amount of $3,668,357.  Mr. Waters 
    

8. Recommendation from the Maintenance Committee to approve Resolution 08-01 appropriating $200,000 for MFT projects this year.  Mr. Waters 
    

9. Recommendation by the Maintenance Committee for A.J. Dowiatt, Inc to perform the engineering work for this year’s MFT.  Mr. Waters
    

10.  Committee Reports.

Budget Committee – Mr. Waters

Administration and Personnel Committee - Mr. Meares

Enterprise Committee – Mr. Hinnen

Maintenance – Mr. Waters

Public Safety – Mr. Punke

Park & Recreation Committee – Mr. Hinnen

Economic Development & Tourism – Mr. Kupfer

Liquor Commission – Mayor Punke

Communication Committee – Mrs. Hinthorne

11. New business to come before the council. 
     

12. Public comments or Questions. 
     

13. Adjournment