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Minutes - 2018 - City Council - 11/19/2018 - SpecialTHE CITY OF EAGLE CITY COUNCIL SPECIAL MEETING MINUTES November 19, 2018 12:00 p.m. 1. CALL TO ORDER: Mayor Ridgeway calls the meeting to order at 12:05 p.m. 2. ROLL CALL: BASTIAN, GOLD, PITTMAN, MITCHELL. Mitchell absent. A quorum is present. PLEDGE OF ALLEGIANCE: Mayor leads the Pledge of Allegiance. 3. NEW BUSINESS: A. ACTION ITEM: Annointment to the Eagle Urban Renewal Agency: Mayor Ridgeway is requesting Council confirmation of the appointment of Ian Burnett to the Board. Mr. Burnett will be filling a vacated term that will expire July 2021. (SR) Mayor introduces the issue. General discussion. Pittman moves to approve the appointment to the URA, Ian Burnett. Seconded by Gold. ALL AYES: MOTION CARRIES Mayor discusses the purchase of Eagle Water by Suez. 4. ADJOURNMENT: Bastian moves to adjourn. Seconded by Gold. Mayor: are there any objections to adjournment? Seeing none we are adjourned. Hearing no further business, the Council meeting adjourned at 12:10 p.m. Respectfully submitted: K SHARON K. BERGMANN CITY CLERK/TREASURER APPROVED: STAN RIDGEWAY MAYOR