Town Council Special Meeting: August 16, 2017
7:00 pm Fairfax Women’s Club
Fairfax Women's Club - 46 Park Road, Fairfax 94930
SPECIAL MEETING (CLOSED SESSION)
Fairfax Town Hall, 142 Bolinas Road, Fairfax
6:30 PM- Call to order- Public comment on closed session- Adjourn to closed session on the following matter:
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Government Code §549569(d)(1).
Encompass Insurance Company a/s/o Melanie Peratis v. Town of Fairfax, et al., Marin Superior Court No. CIV1700070
SPECIAL MEETING (OPEN SESSION)
Women’s Club, 46 Park Road, Fairfax
7:00 PM – CALL TO ORDER – PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF AGENDA AND AFFIDAVIT OF POSTING
REGULAR AGENDA
- Discuss/consider award of contract for the Forrest Ave road stabilization project (approximate location 345 Forrest Ave) – Town Manager
- Receive Town Manager’s oral report on disaster recovery process regarding winter storm damage – Town Manager
ADJOURNMENT
If any of the matters described above is challenged in court, you may be limited to raising only those issues you or someone else raised at any public hearing described on this agenda, or in written correspondence delivered at, or prior to, this Council meeting.