IMPORTANT NOTICE CALL MEETING TO ORDER ROLL CALL APPROVE REMOTE PARTICIPATION PLEDGE OF ALLEGIANCE CLOSED SESSION REPORT COUNCIL / MANAGER MATTERS CONSENT ITEMS Approve Minutes of the December 5, 2023 Town Council Meeting. Approve Minutes of the December 6, 2023, Town Council Special Meeting Regarding Commission Interviews. Approve Minutes of the December 12, 2023 Town Council Special Meeting. Teri Black Amendment HR Analyst Appoint William Ward Butler to the Honorary Position of Town Poet Laureate to Serve a Three-Year Term Beginning in January of 2024 Unhoused Grant Second Amendment to HdL Companies Agreement Monthly Financial and Investment Report for October 2023 Annual Report Regarding the Independent Police Auditor Function Adopt Council Committee Appointments Effective January 1, 2024 Receive FY 2022/23 ACFR Americans with Disabilities Act Transition Plan (CIP No. 812-0129) Authorize the Town Manager to Execute a Five-Year Agreement with Axon Enterprises Incorporated for the Purchase and Maintenance of Axon Officer Safety Plan 10+ Body Worn Cameras (BWC), Tasers, and a Digital Evidence Management System in The Amount Not to Exceed $800,000 and authorize a Mid-Year Expenditure Budget Adjustment. VERBAL COMMUNICATIONS PUBLIC HEARINGS Draft Revised Housing Element 124 Garden Hill Fence Appeal 17200 Los Robles Way - PC Appeal OTHER BUSINESS County Grant for Adult Day Services and/or Case Management Potential Revenue Ballot Measure Options ADJOURNMENT
