1321st REGULAR MEETING OF THE
CITY COUNCIL
COUNCIL CHAMBERS
7:00 p.m.

1. CALL TO ORDER
2. INVOCATION - Pastor Lonnie Trujillo, Legacy Christian Fellowship
3. PLEDGE OF ALLEGIANCE - Presentation of Colors by Hunters Glen Elementary Cub Scout Pack 223 Den 5
4. ROLL CALL OF COUNCIL
5. APPROVAL OF AGENDA
6. AUDIENCE PARTICIPATION
1. Presentations

None
2. Audience Participation
3. Staff Reports
   None
7. COUNCIL COMMENTS/COMMUNICATIONS
8. CONSENT CALENDAR
1. Approval of Minutes November 22 Special and November 29, 2011, Regular City Council Meetings. [220-BC]
2. Monthly Financial Report for October 2011. [380-RS]
3. A Resolution approving the First Amendment to the Intergovernmental Agreement establishing the Rocky Flats Stewardship Council. [900-OR]
4. A Resolution appointing the firm of Eide Bailly, LLP for the performance of the City’s annual audit. [380-AG]
5. A Resolution accepting the City of Thornton Firefighters’ Old Hire Pension Plan Annual Report of the plan’s financial status. [400-BC]
6. A Resolution adopting the 2012 City Council meeting schedule and changing the date for certain regular City Council meetings. [220-GE]
9. PUBLIC HEARINGS

None
10. ACTION ITEMS

None
11. ADJOURNMENT
    

Agenda prepared by Nancy A. Vincent, City Clerk
for Jack Ethredge, Secretary

Agenda & items subject to change

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