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A special meeting of the Minden Town Board will be held on Monday, June 29, 2009 at the CVIC Hall, 1602 Esmeralda Avenue, Minden, Nevada, beginning at 7:00 p.m. NOTICE: NRS 237: The Minden Town Board has adopted a Standard Policy No. 7, which contains a motion regarding Business Impact Statements. When the Town Board approves its agenda, it also approves a motion which includes ratification of staff action taken pursuant to NRS 237.030 et seq. with respect to items on the Board’s agenda. This includes, without limitation, the conclusion that each rule, ordinance, or regulation which is on the Board’s agenda is without direct and significant economic burden on a business or direct restriction on the formation, operation, or expansion of a business; and that each rule, ordinance, or regulation which is on the Board’s agenda for which a BIS has not been prepared does not impose a direct and significant economic impact on a business or a direct restriction on the formation, operation, or expansion of a business. NOTICE to persons with disabilities: Reasonable efforts will be made to assist and accommodate physically handicapped persons desiring to attend the meeting. Please contact the Minden Town Office in writing at 1604 Esmerelda Avenue in Minden, Nevada or call [PHONE REDACTED] in advance of the meeting, preferably at least 24 hours prior to the meeting, so that the arrangements may be conveniently made. Copies of this notice and agenda have been posted on or before 9:00 a.m. on the third working day before the meeting at the following locations: Minden Administrative Office, Minden Post Office, Douglas County Administration Building, and the CVIC Hall bulletin board. 7:00 p.m. Call to order 1. Pledge of allegiance 2. Approval of agenda 7:01 Discussion and possible action by Town Board resolution to increase by 5% Town water service rates in all classes of water service, including out-of-service-territory contract rates, taking into consideration increases or decreases, as applicable, of materials costs, labor rates, insurance rates and other factors. 7:05 Discussion and possible action by Town Board resolution to increase by 5% Town trash removal rates, both residential and commercial, taking into consideration increases or decreases, as applicable, of materials costs, labor rates, insurance rates and other factors. 7:10 Discussion and possible action on presentation by Jim Park, Town of Gardnerville manager, about responsibilities and duties of Gardnerville Town Manager in relation to the possibility of the Town of Minden hiring a Town manager. The possible action taken may include steps to create a job description and establish qualification parameters for a Town manager, and related matters, but it will not include hiring a Town manager.