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CITY COUNCIL SPECIAL SESSION CITY COUNCIL CONFERENCE ROOM 418 EAST SECOND STREET TUESDAY, JANUARY 16, 2024 5:15 PM 1) Call to Order 2) Interviews – Vacant Boards and Committees a) 5:15 p.m. – Michael Hein – Impact Fee Advisory Committee 3) Public Comment 4) Appointment a) Impact Fee Advisory Committee – Two positions, one letter of interest, 2-year term, member- at-large, City Council appointment ***If time runs out before appointments are made, there will be time at the end of the regular session*** CITY COUNCIL WORK SESSION CITY COUNCIL CONFERENCE ROOM 418 EAST SECOND STREET TUESDAY, JANUARY 16, 2024 5:30 PM 5) 5:30 pm – Discuss possible amendments to the Whitefish Housing Authority Depot Park Townhomes Development Agreement 6) 6:30 pm – Discussion on Volunteer Fire Fighter Statutory Increase Payout 7) Public Comment 8) Direction to Acting City Manager 9) Adjournment To attend the meeting via Microsoft Teams, and provide live comment on your computer, tablet or smartphone, attendees should go to the web link below. Meeting Link: Microsoft Teams Link Meeting Number: 248 285 048 616 Password: hme2BQ For the Audio Conference Call option: call the number below and enter the access code. • United States Toll Free: [PHONE REDACTED] Access code: 119 192 876# • We encourage individuals to provide written public comment; to the City Clerk, Michelle Howke at [EMAIL REDACTED] or deliver by 4:00 p.m. Tuesday, January 16, 2024, to City Hall. Written comments should include name, address, should be short and concise, courteous, and polite. All written comments received by 4:00 p.m. will be provided to the City Council and appended to the packet following the meeting. • Public comment by those attending the meeting "live" via Microsoft Teams or in-person will be limited to three minutes per individual.