CITY COUNCIL SPECIAL MEETING

Monday, June 22, 2009 8:30 A.M.

Brewer City Hall Council Chambers

I. Call to Order. (Mayor Arthur Verow)

II. Roll Call. (City Clerk)

III. Pledge of Allegiance to the Flag of the United States of America. (Mayor Verow)

B. Awards, Petitions and Public Comments.

1. Discussion: Use of Engine 1 for 4^th of July Parade. (Councilor DeBeck)

2. Public Comments.

C. Consent Calendar. (no items)

D. Monthly Reports. (none)

E. Nominations, Appointments, Elections.

1. (2009-A089) ORDER, Appoint Member to the Board of Commissioners Of the Housing Authority of the City of Brewer.

(Councilors Ferris and DeBeck)

F. Unfinished Business. (no items)

G. New Business.

1. (2009-A090) ORDER, To Convene in Executive Session Pursuant to Title 1 M.R.S.A., § 405(6)(A) on a Personnel Matter.

(City Manager’s Annual Evaluation) (Councilor Kelly)

2. (2009-A091) ORDER, Convene in Executive Session Pursuant to Title 1, M.R.S.A. § 405(6)(A) on a Personnel Matter

(City Assessor’s Annual Evaluation). (Councilor DeBeck)

3. (2009-A092) ORDER, Convene in Executive Session Pursuant to Title 1, M.R.S.A. § 405(6)(A) on a Personnel Matter

(City Clerk’s Annual Evaluation). (Councilor Doughty)

H. New Items with Leave of Council.

I. ADJOURN.

Agenda as of Thursday, June 19, 2009, 1:00 p.m. Items may be added prior to the meeting under suspension of the rules.