Apple Valley — 2023-01-10

2.3 Presentations

5.1 Suggested items for next Agenda

5.2 Time, Date & Place for Next Town Council Regular or Special\nMeeting\nA. Regular Meeting - January 24, 2023 - Council Chambers Regular\nSession at 6:30 p.m.

6.2 FY 2022-2023 BUDGET OF THE APPLE VALLEY\nVILLAGE PROPERTY AND BUSINESS\nIMPROVEMENT DISTRICT (PBID)\nASSOCIATION\nThat the Town Council approve the Fiscal Year 2022-2023 Budget of\nthe Apple Valley Village Property and Business Improvement District\nAssociation (Association).

6.3 ACCEPTANCE OF WORK FOR THE COLD MIX\nOVERLAY 2022 PROJECT\nA. Accept the work completed by Calmex Engineering, Inc. as part of\nthe Cold Mix Overlay 2022 project for a total contract cost of\n$1,063,469.48.\nB. Direct the Town Clerk to file the Notice of Completion for the\ncontracted work.\nhttps://pub-applevalley.escribemeetings.com/Meeting.aspx?Id=75b3ed15-7863-4958-bb73-e7237c3900b6&Agenda=Agenda&lang=English 2/3\n1/6/23, 4:14 PM Council - Regular Meeting - January 10, 2023\nC. Direct the Finance Director to release the retained funds 30 days\nafter the Notice of Completion has been filed, provided no claims\nare filed against the contractor.

6.4 A RESOLUTION OF THE TOWN COUNCIL OF\nTHE TOWN OF APPLE VALLEY AMENDING\nTHE PERSONNEL POLICY AND PROCEDURES\nMANUAL FOR THE TOWN OF APPLE VALLEY\nApprove Resolution No. 2023-01, A Resolution of the Town Council of\nthe Town of Apple Valley amending Sections 6.5 Holiday Leave and 6.6\nFloating Holiday of the Personnel Policy and Procedures Manual for the\nTown of Apple Valley.

8.1 COUNCIL MEMBER REPRESENTATION ON\nVARIOUS BOARDS, COMMITTEES AND\nCOMMISSIONS\nThat the Town Council choose one of its number to fill the positions on\ncertain Council Boards, Committees and Commissions as shown in the\nattached summary sheet or confirm that no changes are necessary.