1. Call to Order and Pledge of Allegiance
    

2. Roll Call
    

3. Approval of Minutes from the April 21, 2008 Council meeting.
    

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

5. Approval of semi-monthly bills to be back dated to April 30, 2008 to keep the expenditures in the correct fiscal year 07-08.
    

6. Approval of semi-monthly bills to be paid May 5, 2008 in fiscal year 08-09.
    

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

8. Recommendation to approve Resolution R-08-02 a Resolution for Temporary Closure of a State Maintained Roadway for the Memorial Day Parade May 26, 2998.  Mr. Punke
    

9. Recommendation to approve Resolution R-08-03 a Resolution for Temporary Closure of a State Maintained Roadway for the 4^th of July parade, 2008.  Mr. Punke
    

10. Consideration of the Mayor’s Proclamation P-08-02 proclaiming May 11^th to May 17^th as Police Week and to observe May 15^th as Peace Officer’s Memorial Day in the City of Eureka. Mayor Punke
     

11. 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

12.  New business to come before the council.
     

13. Public comments or Questions.
     

14. Adjournment