TENTATIVE AGENDA FOR WORK SESSION MEETING
FEBRUARY 18, 2020, 5:30 P.M.

1.

CALL TO ORDER

2.

ROLL CALL

Santiago__ Pepitone__Parent__Udalovas__Cooper__



3.

Salute to the Flag


4.

OPEN PUBLIC MEETINGS STATEMENT BY MAYOR MICHAEL SANTIAGO

"This meeting is being conducted in accordance with the Open Public Meetings Act of 1975, was advertised, posted, and made available to the public as required by Statute.  The Municipal Clerk is directed to include a statement in the minutes of this meeting."


5.

CITY CLERK TO REVIEW CHANGES TO THE AGENDA

6.

PRESENTATIONS

6.I.

Presentation Item (WS1)

Synergy Update by Steve Durst
7.

Public Comment on Agenda Items Only

8.

Old Business

9.

DISCUSSION OF COMMISSIONERS

10.

COMMISSIONER COOPER

11.

COMMISSIONER PEPITONE

12.

COMMISSIONER UDALOVAS

12.I.

Commissioner Udalovas (WS1)

Proposed rail-side trans-loading facility to be located on a leased portion of Block 489, Lot 4, 4165 15th Street - Discussion
13.

VICE-MAYOR PARENT

14.

MAYOR SANTIAGO


15.

New Business

16.

Public Comment Portion

"We have now reached the public comment portion of our meeting.  Anyone who would like to address the Commission, please go to the podium, state your name and address your concerns. Please limit your comments to approximately 5 minutes."

Open Public Portion

Close Public Portion

Comments by Commissioners
17.

Resolution Item (WS1)

Resolution authorizing a closed session to discuss the following matter:
     1.  Contract Negotiations: Possible sale of Block 491, Lot 4, S. 14th Street
     2.  Personnel Matters:  Administrative Audit of All Departments
Motion-
Second-
Pepitone ___ Parent ___ Udalovas ___ Cooper ___ Santiago ___
18.

ADJOURN

Motion-
Second-