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CALL TO ORDER; CONVENE REGULAR MEETING - 3:00 P.M.

ADOPTION OF AGENDA

COUNCIL MEMBER ANNOUNCEMENTS

PROCLAMATIONS AND RECOGNITIONS

NON-AGENDA PUBLIC COMMENT Members of the public are entitled to speak for 5 minutes per speaker on matters of municipal concern not on the agenda, during consideration of that portion of the meeting agenda entitled “Public Comment” when the Mayor calls that item. However, the Mayor has the discretion to limit speaking time when it is reasonable under the circumstances, including when there are many items on the agenda or a high volume of members of the public who intend to speak. The Mayor also has the discretion to extend the time to speak. The Mayor shall limit or extend speaking time in a consistent manner that is not based on the content or viewpoint of the speech. The Council may; however, briefly respond to statements made or questions posed by the public, ask for clarification from staff, refer the matter to staff, request staff to report back on the matter, or request staff to place the matter on a future agenda. Members of the public may also submit Public Comment on matters of municipal concern not on the agenda via email at PublicComment@yville.com.

CONSENT CALENDAR

PUBLIC HEARINGS

A. Adopt Resolution Number 24-4314 approving a Use Permit for a tasting room with daily wine tastings, occasional evening events, and retail sales of wine and related merchandise at 6795 Washington Street.

ADMINISTRATIVE / REGULAR ITEMS

A. Adopt Resolution Number 24-4315 approving and authorizing the Town Manager to execute an Energy Service Contract with a maximum amount of $15,000,000 with an initial authorization of $42,800 for audit and design services with Schneider Electric and finding the approval exempt from the California Environmental Quality Act.

STAFF PRESENTATIONS AND INFORMATIONAL REPORTS

COUNCIL EXTERNAL MEETING REPORTS

Oct 01, 2024 Town Council Regular Meeting

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CALL TO ORDER; CONVENE REGULAR MEETING - 3:00 P.M.

ADOPTION OF AGENDA

COUNCIL MEMBER ANNOUNCEMENTS

PROCLAMATIONS AND RECOGNITIONS

NON-AGENDA PUBLIC COMMENT Members of the public are entitled to speak for 5 minutes per speaker on matters of municipal concern not on the agenda, during consideration of that portion of the meeting agenda entitled “Public Comment” when the Mayor calls that item. However, the Mayor has the discretion to limit speaking time when it is reasonable under the circumstances, including when there are many items on the agenda or a high volume of members of the public who intend to speak. The Mayor also has the discretion to extend the time to speak. The Mayor shall limit or extend speaking time in a consistent manner that is not based on the content or viewpoint of the speech. The Council may; however, briefly respond to statements made or questions posed by the public, ask for clarification from staff, refer the matter to staff, request staff to report back on the matter, or request staff to place the matter on a future agenda. Members of the public may also submit Public Comment on matters of municipal concern not on the agenda via email at PublicComment@yville.com.

CONSENT CALENDAR

PUBLIC HEARINGS

A. Adopt Resolution Number 24-4314 approving a Use Permit for a tasting room with daily wine tastings, occasional evening events, and retail sales of wine and related merchandise at 6795 Washington Street.

ADMINISTRATIVE / REGULAR ITEMS

A. Adopt Resolution Number 24-4315 approving and authorizing the Town Manager to execute an Energy Service Contract with a maximum amount of $15,000,000 with an initial authorization of $42,800 for audit and design services with Schneider Electric and finding the approval exempt from the California Environmental Quality Act.

STAFF PRESENTATIONS AND INFORMATIONAL REPORTS

COUNCIL EXTERNAL MEETING REPORTS

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