Audit Committee---5:15 p.m.

Public Hearing---5:45 p.m.

Progress Report on Satsuma Drive annexation

Regular Meeting---6:00 p.m.

1) Presentation/Proclamations

a) Student of the Month

b) Christmas Card winners

c) Dr. William Hess – Tree Board

d) Mayor’s Green Award

e) Certificate of Commendation – Michael Ewing

2) Appointments

a) Election of Mayor Pro-Tem

b) City Judge

c) Lake Commission

d) Health and Educational Facilities Board

3) Consent Agenda

a) Approval of minutes (11/9)

b) 2^nd Reading of Ordinance amending the FY10/11 budget in the amount of $39,100 for sewer tap refunds on Beehive Lane

c) 2^nd Reading of Ordinance amending the FY10/11 budget in the amount of $2,000 for boat ramp at Meadow Park Lake

d) 1^st Reading of Ordinance amending the FY10/11 budget in the amount of $40,000 to record the MS-4 Stormwater grant

e) Approval of Change Order #4 for Southern Contractors in the amount of $8,205 on the wastewater treatment project

4) Bids/Purchases

a) Janitorial Services

b) 4WD Truck – Public Works

c) 2WD Truck – Public Works

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

6) Matters relative to Fire Hall #3 – Uplands Design Group

7) Matters relative to Sign Ordinance – Councilman Danny Wyatt

8) Matters relative to Hwy 70N water line – City Clerk

9) Matters relative to personnel

a) City Manager’s six month evaluation (TCRS)

b) SRO officer at Martin Elementary

c) Promotion of Anthony DeBord and Brian Wyatt to Senior Firefighter

d) Retirement of Danny Driver

10) Matters relative to waterline break settlement – Director of Engineering

11) Matters relative to Northwest Connector acquisition – City Clerk

12) Matters relative to downtown project – Mayor Pro-Tem Earl Dean

13) Matters relative to Meadow Park Lake dam project – Mayor Graham

14) Matters relative to Appeals Board for building codes – Mayor Graham

15) Matters relative to CoLinx – Mayor Graham

16) Matters relative to Dooley St. sewer project – Clark Annis

17) City Attorney’s Report

18) City Manager’s Report

SOLICITATION BOARD---6:25 P.M.

1) An application submitted by The Veterans Support Organization