Participating in the Meeting: 1. Call to Order 2. Roll Call 3. Moment of Silence 4. Pledge of Allegiance 5. Consent Items 16-01-19 CONSENT Approve minutes from 1.5.16 commission meeting 16-01-19 CONSENT - Approve Bills and Claims 1st Half of January 2016 16-01-19 CONSENT Approve 2nd Quarter Pledged Securities Report 16-01-19 CONSENT - Approve application for Planning Board Adam Stern 6. Proclamations 7. Scheduled Public Comment 16-01-19 SPC Montana Department of Transportation presentation concering recommended speed limit near hospital 16-01-19 SPC Jeff DIckerson LYSA 8. Public Hearings 9. Ordinances 10. Resolutions 16-01-19 RESOLUTION Authorize City Manager to Sign Federal Grant Application Documents Necessary for Mission Field Runway, Taxiway and Apron Projects 16-01-19 RESOLUTION Authorize City Manager to Sign First Amendment to Real Property Buy-Sell Agreement with Durgan's, LLC 16-01-19 RESOLUTION Impact Fee Waiver for the Livingston Youth Soccer Association (LYSA) Field House Project 11. Action Items 16-01-19 ACTION Deadline For Albemarle / Guest House Project Completion 16-01-19 ACTION Proposal for City to Fund 50% of a Clerk / Recorder for the Airport Board 16-01-19 ACTION Review City Commission Vacancy Applications for Qualifications Required by Law 16-01-19 ACTION Produce List of Questions for Livingston City Commission Vacancy Applicants 12. City Manager Comment 13. City Commission Comments 14. Public Comment 15. Adjournment Calendar of Events 16-01-19 CALENDAR OF EVENTS Supplemental Material 16-1-19 Public Works Monthly Report
