Study Session Agenda

Monday, November 16, 2009

4:45 P.M.

1. Convene an executive session.

a. Discussion or consultation with the City Attorney in order to consider the City’s position and instruct the City Attorney regarding the City’s position regarding contracts that are the subject of negotiations, in pending or contemplated litigation or in settlement discussions conducted in order to avoid or resolve litigation. (A.R.S. §38-431.03A (4))

1. Spring Training

2. Review items on the agenda for the November 16, 2009 regular Council meeting.

3. Hear a presentation and discuss Tucson’s water harvesting and graywater ordinances.

4. Acknowledge receipt of minutes of various boards and committees.

a. Judicial Advisory Board meetings held February 4, 2009, March 4, 2009 and March 18, 2009

b. Board of Adjustment meeting held on September 8, 2009

c. Human Relations Advisory Board meeting held on September 23, 2009

d. Economic Development Advisory Board meeting held October 6, 2009

e. Audit & Finance Committee meeting held October 8, 2009

5. Hear reports on meetings and/or conferences attended.

6. Scheduling of meetings and general information.

7. Adjourn