RULES COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

WEDNESDAY, FEBRUARY 4, 2009

REGULAR MEETING AGENDA

IMMDIATELY FOLLOWING FINANCE COMMITTEE

1. ROLL CALL

2. APPROVAL OF MINUTES OF January 14, 2009, Regular Meeting

3. SCHEDULED MATTERS:

A. Review and discussion regarding proposed revisions to the City Charter.

B. Review and discussion regarding proposed amendments to Ordinance 2004-28 regarding filing of financial disclosure forms by City Manager, Law Director, Finance Director, and City Engineer.

4. CHAIRMAN:

5. OTHER BUSINESS:

A. Review and request for motion to reappoint Tim Wagner to the Personnel Appeals Board

6. ADJOURNMENT.