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Minutes - 2023 - City Council - 06/22/2023 - Special EAGLE CITY COUNCIL SPECIAL MEETING MINUTES June 22,2023 1. CALL TO ORDER: Mayor Pierce calls the meeting to order at 3:00 p.m. 2. ROLL CALL: Present: GINDLESPERGER, PIKE, BAUN, RUSSELL. A quorum is present. 3. PLEDGE OF ALLEGIANCE: 4. ADDITIONS, DELETIONS OR MODIFICATIONS TO THE AGENDA: 5. REPORTS: A. Eagle Sewer District: Neil Jenkins, General Manager, will review the 20 year planning efforts being conducted by the Eagle Sewer District. Mayor Pierce introduces the item. Neil Jenkins, Eagle Sewer District General Manager provides information to Council about the future planning efforts for the District. General discussion. 6. UNFINISHED BUSINESS: A. FY-24-28 Capital Plan Prioritization. Mayor Pierce introduces the item. Nichoel Baird Spencer, Director of Long-Range Planning and Projects reviews the prioritization of Capital Projects and Maintenance General discussion regarding project prioritization, inclusion, and funding. 9. ADJOURNMENT: Gindlesperger moves to adjourn. Seconded by Baun. ALL AYE...MOTION CARRIES. Hearing no further business,the Council meeting was adjourned. ,,�a,n n a.a.h# Re ectfully submitted i1,E 4 CITY CL RK / APPROVED: fee..•• �. .......... JA IERCE MA AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT W W W.CITYOFEAGLE.ORG. Page 1 I(ACOUNCIL\MINUTEATemporary Minutes Work Area\CC-06-22-23spmin.docx