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I THE C I T Y o F B 0 Z E MAN, MONTANA
COM MIS S ION M E E TIN G
AGE N D A
January 30, 1989
Page --2- of -3- Pages
Item Items of Business Previous Action
No. Action Requested by Commission by Cornrnission
l. Roll Call - 2:00 p.m.
2. Pledge of Allegiance and Homent of Silence
3. Hinutes
I Pledged Securities as,of December 31, 1988 Motion and vote to approve
4.
Discussion - fund reserve policy for enterprise funds
5.
Discussion - review of rates for waterl sewer and garbage
6.
Discussion - capital improvement program for the period October
7. 1, 1988 through September 30, 1989
Discussion - proposed policy for "requests for proposals"
8.
Discussion - prongs of goal-setting process
9.
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THE C I T Y o F B 0 Z E MAN, MONTANA
COM MIS S ION M E E TIN G
AGE N D A
January 30, 1989
Page ~ of ~ Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Cornrnission
Discussion - FYI Items
10.
Consent Items - Motion and vote to approve, and authorize and direct the
II. appropriate persons to complete the necessary actions
Approval of notice for public hearing for proposed target
area for CDBG monies
a.
b. Application for renewal of Kennel License - Warren and
Samanta Jones, 2302 West Main Street - Calendar Year 1989
c. Application for Gaming License - FOE #326, 316 East Main Street
- one video draw poker and one electronic keno - thru 6-30-89
d. Application for Gaming License - The Filling Station, 2005
North Rouse - one electronic keno - through June 30, 1989
Application for Gaming License - Haufbrau, Inc. , 22 South 8th
e. - one video draw poker - throuGl"h June 30. 1989
f. Application for Gaming License - Village Inn Piz~q, 806 North
7th - one video draw poker and one electronic keno - 6-30-89
Applicqtion for Gaming License -' The Crystal Bar, 123 East
g. Main - one electronic keno - throuqh June 30, 1989
Adjournment
12.