NOTICE OF SPECIAL MEETING OF THE CITY COUNCIL 
	 OF THE CITY OF ST. GEORGE,
	WASHINGTON COUNTY, UTAH

	Public Notice

Public notice is hereby given that the City Council of the City of St. George, Washington County, Utah, will hold a special meeting on Thursday, August 27, 2009, commencing at 4:00 p.m., on Level One, main entrance on east side of the building, Dixie Regional Health and Performance Center, 652 So. Medical Center Drive, St. George, Utah.

The agenda for the meeting is as follows:

1.	Site visit and tour of the new Dixie Regional Health and Performance Center.

Reconvene on Level Two for the remainder of the meeting:

	2.	Consider approval of a right-of-way agreement with SITLA and Quality Development on the west side of the new replacement airport.	

3.	Consider approval of a real estate contribution agreement between the City and Quality Venture One LC, PUB Rocky Road LC, South Bluff LC, Windmill Plaza LLC, Quality Development LLC, and Beverly Burgess as Trustee of the Beverly Burgess Trust.

4.	Consider approval of a street construction and cost reimbursement agreement with Quality Venture One LC, PUB Rocky Road LC, South Bluff LC, Windmill Plaza LLC, Quality Development LLC, Beverly Burgess as Trustee of the Beverly Burgess Trust, and Pinto Airport LLC.

5.	Consider approval of a purchase agreement with Pinto Airport LLC at the new replacement airport.

6.	Presentation from the Southwest Utah Public Health Department on the H1N1 flu virus.

7.	Request an executive session.




________________________________	____________________________
Gay Cragun, City Recorder			Date          


REASONABLE ACCOMMODATION:  The City of St. George will make efforts to provide reasonable accommodations to disabled members of the public in accessing City programs.  Please contact the City Human Resource Office, 627-4671, at least 24 hours in advance if you have special needs.