AUDIT COMMITTEE---5:30 p.m.

REGULAR MEETING---6:00 p.m.

1) Presentations/Proclamations

a) Student of the Month

b) Christmas Card contest winners

c) Mayor’s Green Partner – Home Builders Association of Cumberland County

2) Consent Agenda

a) Approval of minutes (11/8, 11/29)

b) 3^rd Reading of Ordinance amending the FY11/12 budget for truck in Public Works

c) Approval of grant with the Tennessee Department of Agriculture, Division of Forestry, in the amount of $3,000 ($3,000 local match) for tree management plan

d) Approval of proposal with the Tennessee Department of Transportation for the Northwest Connector

e) Approval of Fund Balance Policy

3) Bids/Purchases

a) Legislative Management Software

b) Used Tandem Dump Truck – Public Works

4) Matters relative to marketing and public relations – Billy Loggins

5) Matters relative to industrial speculation buildings – Mayor J. H. Graham, III

6) Matters relative to Fire Hall #3 – Councilman Boyd Wyatt

7) Matters relative to annexation request

8) City Attorney’s Report

9) City Manager’s Report