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HomeMy WebLinkAbout2016-10-10 Special City Council Caldwell City Council Special Meeting Monday October 10, 2016 6:45 p.m. TO BE HELD AT: Caldwell Police Department Community Room 110 South 5th Avenue AGENDA CONSENT CALENDAR 1. Approve Resolution authorizing the Trustees of the City of Caldwell Employee Benefit Plan Trust to execute the Corporate Wellness Direct Client Terms of Service Agreement between the City of Caldwell and Fitbit, Inc.; 2. Approve Resolution authorizing the Mayor and City of Caldwell to execute the Employer Health and Wellness Services Agreement between the City of Caldwell and West Valley Medical Center; 3. Approve Resolution authorizing the Mayor to ratify the Memorandum of Understanding – insurance between the City of Caldwell and the Caldwell Firefighters IAFF Local #1821. OLD BUSINESS: 1. Consider request to approve the Finance Report dated September 28, 2016 as recommended by the Finance Committee. Posted: October 5, 2016 Amended: October 6, 2016