Call to Order

1. Call to Order/Pledge of Allegiance/Moment of Silence 2. Roll Call

Item 3A

Special Business AB 2034 Discussion/possible direction regarding the acceptance of power allocation of Hoover Dam hydroelectric power in the amount of 111 kilowatts from Western Area Power Authority, an agency of the U.S. Department of Energy through the Arizona Power Authority.

Item 3B

AB 1995 Discussion/possible direction regarding performance expectations and evaluation process for the City Manager and City Attorney.

Items 3C & 5

C. Discussion/possible action on Future Meeting/Agenda Items. 5. Adjournment