A. Meeting Called to Order - Invocation by Invitation; Pledge of Allegiance

1.        Jeannette Watkins

1.        Chief Lloyd Watkins

E. Consent Agenda: (Items on the consent agenda may not require discussion.  These items will be a single motion unless removed at the request of the Mayor or City Council.)

1.        Declarations of conflict of interest

2.        Agenda

3.        Minutes:  October 12, 2011 regular meeting minutes

4.        Review Invoices and Checks:  $ 61,278.08

F. Committee Reports: Planning Commission, Water Board, Sewer Board, Fire District

G. Citizen Comment & Request for Future Agenda Items: No action may be taken on a matter raised under this agenda item.  This item is reserved for items not listed on this agenda.  (Three minutes per person.)

1.        Discussion and possible action to approve Resolution No. R-2011-25:  A resolution adopting, approving, and authorizing the Mayor's signature on the Interlocal cooperation agreement of the joint ownership, operations, and management of the Ash Creek Springs facilities and water line(s) connecting the same with recently-replaced and upgraded Hurricane - La Verkin - WCWCD transmission line.

2.        Discussion and possible action to approve Resolution No. R-2011-26:  A resolution opening and amending the fiscal year 2011-2012 budget

3.        Discussion and possible action to approve the 2011-2012 PEHP insurance contract.

4.        Discussion and possible action regarding Interstate Rock's slope concerns on Main Street.

I. Staff, Mayor & Council Reports: City Administrator, Public Safety, Director of Operations, Treasurer, Mayor and Council as follows:

Mayor Wilson: Public Safety, HCAC, Confluence Park, Water, Sewer Board

Jensen: Historical Preservation, Youth City Council, Solid Waste

Justice: Planning Commission, Homeland Security/CERT, Confluence Park, ZC3

Beecher: Beautification, Economic Development, Trails Committee

Stratton: Utah Shooting Sports Park, Public Works, Fire District, Sewer Board, Zoning

Howard: Mosquito Abatement, Recreation, City Festival