HomeMy WebLinkAbout2008-04-23city council minutesBook 49
SPECIAL MEETING
APRIL 23, 2008
Page 71
The Meeting was called to order by Mayor Nancolas at 12:04 p.m.
The Roll of the City Council was called by the City Clerk with the following members present: Blacker (by phone),
Oates (by phone), Hopper, Callsen, Dakan, and Sobba. Those absent: none.
(CONSIDER APPROVAL OF RESOLUTION NO. 58 -08 AUTHORIZING THE EXECUTION OF A LETTER
AGREEMENT WITH CISCO SYSTEMS, INC. TO FACILITATE THE COMPLETION OF THE CITY OF
CALDWELL WIRELESS PROJECT)
The Mayor outlined the history of the Caldwell Wireless Project and discussion followed between Council members
concerning the contract and equipment to be provided by its execution.
The Mayor read Resolution 58 -08 by title only:
RESOLUTION AUTHORIZING THE MAYOR AND CITY COUNCIL TO EXECUTE THE LETTER
AGREEMENT WITH CISCO SYSTEMS TO FACILITATE THE COMPLETION OF THE CITY OF CALDWELL
WIRELESS PROJECT.
MOVED by Callsen, SECONDED by Hopper to approve Resolution 58 -08 and execute the Letter Agreement with
Cisco Systems regarding the completion of the City of Caldwell Wireless Project.
Roll call vote. Those voting yes: Callsen, Dakan, Sobba, Blacker, Oates, and Hopper. Those voting no: none. Absent
and not voting: none.
MOTION CARRIED
(ADJOURN)
MOVED by Blacker, SECONDED by Hopper to adjourn at 12:25 p.m.
Those voting yes: unanimous.
MOTION CARRIED
APPROVED AS written THIS 5 1 DAY OF Mav 1 2008.
Mayor
Councilperson Councilperson
Councilperson Councilperson
Councilperson Councilperson
ATTEST:
City Clerk