Town Council Special Meeting: June 26, 2013
5:45 pm Fairfax Women’s Club
Fairfax Women's Club - 46 Park Road, Fairfax 94930
Preceded by a Special Meeting in Closed Session at 5:00 p.m. at Town Hall, 142 Bolinas Road
5:00 PM – Call to Order and Adjourn to Closed Session on the following matters:
CONFERENCE WITH LEGAL COUNSEL – INITIATION OF LITIGATION pursuant to Government
Code Section 54956.9 (d) 4: one potential case
CONFERENCE WITH LEGAL COUNSEL pursuant to Gov. Code Section 54956.9(a): Moises
Elterman and Kathleen Carroll, individually and as Trustees v, Town of Fairfax. et al, Marin Sup. Ct.
No. CIV 1300923
CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government code section 54957.6
Agency designated representative: Garrett Toy, Town Manager; Michael Vivrette, Finance Director;
Employee Organizations: SEIU Local 949 Miscellaneous Unit, Police Officers Association and Unrepresented Management Employees
Re-convene in Open Session at the Women’s Club:
5:45 PM – CALL TO ORDER – PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF AGENDA AND AFFIDAVIT OF POSTING
REGULAR AGENDA
- Resolution 13-38 authorizing the issuance of a bid package for the Pastori bank stabilization and storm drain outfall pipe project – Town Manager
ADJOURNMENT