1. Approval of Agenda.
2. Audience - 10 Minutes Total Time Limit - For Items NOT on this Agenda.

3. Approval of Consent Agenda Items *:

*A. Approve Agreement with Acclaim Benefits for Administration of 2006 Flexible Benefits
Plan.
*B. Adopt Resolution Amending and Restating Health Care and Dependent Care Expense
Reimbursement Plan.
*C. Adopt Resolution Approving 2006 Employee Pay and Benefit Plan.
*D. Elected Officials Out of Town Travel Policy.

4. Other Staff Items.
5. Council Items and Communications.
6. Calendar of Upcoming Events.
7. Claims and Bills.
8. Convene in Closed Session, Under the Labor Negotiations Exception to the Open Meeting Law,
to Discuss LELS Police Officers Union and AFSCME Negotiations.
9. Adjourn.

Reminder: City Offices will be closed January 2, 2006.

NEXT SCHEDULED MEETINGS:

Thursday JANUARY 12 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Thursday JANUARY 26 8:00 p.m. (Regular)

Regular meetings are broadcast, live, on Charter Communications Cable Channel 16.

(Agendas and meeting minutes are also available on the City's Internet Web Site www.cityofapplevalley.org)

* Items marked with an asterisk (*) are considered routine and will be enacted with a single motion, without
discussion, unless a councilmember or citizen requests to have any item separately considered. It will then be
moved to the regular agenda for consideration.