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Agenda - 2005 - City Council - 02/17/2005 - Special . All 4ri fl. THE CITY OF EAGLE CITY COUNCIL Special Meeting Amended Agenda No.2 February 17, 2005 5:00 p.m. 1. 2. 3. CALL TO ORDER: ROLL CALL: BASTIAN, SEDLACEK, GUERBER, NORDSTROM. NEW BUSINESS: 4. A. Appointment and confirmation of 3 members for the Committee of Nine proceedin2s with Ada County. UNFINISHED BUSINESS: A. Review and action on Idaho Power settlement stipulation. (NM) 5. EXECUTIVE SESSION: A. Pendin2 or Threatened Iiti2ation: I.C. §67-2345(t) 6. ADJOURNMENT: Page 1 of 1 K:\CQUNCILIAGENDA\Temporary Aganda Work Area\CC-O2-17-05spag3.doc