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SP Agenda & MemoCITY OF KALISPELL CITY COUNCIL SPECIAL MEETING AGENDA FEBRUARY 11, 2008 — 7:00 P.M. COUNCIL CHAMBERS -CITY HALL CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE A. AGENDA APPROVAL B. PUBLIC COMMENT Persons wishing to address the Council on any issue, including Agenda items, are asked to do so at this time. Those addressing the Council are requested to give their name and address for the record. (Comments shall be limited to three minutes) C. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION 1. Board Appointments Mayor Kennedy will recommend six persons to be appointed to the Prerelease Center Working Committee. D. ADJOURNMENT Reasonable accommodations will be made to enable individuals with disabilities to attend this meeting. Please notify Theresa White, City Clerk at 758-7756. City of Kalispell Post Office Box 1.997 - Kalispell, Montana 59903-1997 - Telephone (406)758-7700 Fax (406)758-7758 MEMORANDUM February 5), ?008 To.. City Council Members and City Staff From: Mayor Pamela B. Kennedy Re: Prerelease Center Working Committee The Montana Department of Corrections is moving forward on locating a site for a 40- bed prerelease facility in Flathead County. State administrative rules require the establishment of a working committee With six members selected by the City of Kalispell and six by Flathead County. The City and the County released a Joint public service announcement in early December requestino letters of interest for the committee. The Flathead County Commissioners made their appointments can January 2? and now it is necessary for the City Council to do the same. At a special meeting Monday evening, February 11, I will be recommending the following persons be appointed to the Prerelease Center Working Committee: Nick Aemisegger, Jr., Rick Halverson, Julianne Hinchey, Tom Jentz, Roger Nasset, and Hank Olson. r ,yam Pamela B. Ke4&dy Mayor