1.  Call meeting to order.

2.  Roll call.

3.  Approval of minutes of October 7, 2008 regular Council meeting.

4.  Public Hearings
    None.

5.  Petitions, Requests and Communications
    None.

6.  Resolutions and Ordinances
    a.  Resolution requesting exemption from County Library Tax.

    Action - Reject-Accept and adopt Resolution.

7.  Reports of Officers, Boards and Committees
    a.  Minutes of Dwight Foster Public Library Board meeting held September 15, 2008.

    Action - Accept and file.

    b.  Minutes of Jefferson County Consortium meeting held September 10, 2008.

    Action - Accept and file.

    c.  Minutes of Historical Society Board meeting held September 18, 2008.

    Action - Accept and file.

8.  Unfinished Business
    None.

9.  New Business
    a.  Review and approve 2009 Small Animal Collection Contract with Jefferson County Humane Society.

    Action - Reject-Approve Contract.

    b.  Review and approve 911 Joint Powers Agreement with Jefferson County Sheriff's Department.

    Action - Reject-Approve Agreement.

10.  Miscellaneous
    a.  Request to appoint Election Inspectors and Special Registration Deputies for November 4, 2008 General Election.

    Action - Reject-Approve appointments.

    b.  Granting operator licenses.

    Action - Reject-Approve licenses.

    c.  City, Sewer and Water Financial Statements as of September 30, 2008.

    Action - Accept and file.

11.  Claims, Appropriations and Contract Payments
    a.  Verified claims.

    Action - Motion to approve list of verified claims presented by the Director of Finance and to authorize payment.

12.  Adjournment

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