Call to Order and Pledge of Allegiance.
 

Roll Call.
 

Approval of Minutes from the January 19, 2009 Council meeting.
 

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

Approval of semi-monthly bills.
 

Treasurer’s Report (2nd monthly meeting).
 

Ashley Warchol from Eureka College will address the council on the Maroon and Golden Rule Initiative helping residents with home improvement projects.
 

Consideration of the payment of $141,000 on the 2003 sewer bond principal to retire the bonds early. This would be added to the Enterprise Sewer Budget line item sewer bond principal for a total of $274,000. The consideration to make additional principal payments shall be considered annually. Mr. Hinnen
 

Consideration of the Municipal Agreement between the City of Eureka and Joanna Bravieri to finance a portion of the homeowner’s share of Highview Drive. Mr. Hinnen
 

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