AUDIT COMMITTEE –
REGULAR MEETING –
1) Presentations/Proclamations
a) Student of the Month – Natalie Crisp (January)
b) Student of the Month – Tatum Mullins (February)
c) Distinguished Service Award – Dr. William Hess
d) Distinguished Service Award – Marguerite Watkins
e) Mayor’s Green Partner – Habitat for Humanity (January)
f)
Spay Day Proclamation –
g)
2) Consent Agenda
a) Approval of minutes (1/11)
b) 3rd Reading of Ordinance amending the
FY10-11 budget for stormwater MS-4 grant in the amount of $40,000
c)
2nd
Reading of Ordinance amending the FY10-11 budget for Visitor’s Center in the
amount of $120,000
d) 2nd Reading of Ordinance amending the
FY10-11 budget for airport jet fuel tank in the amount of $45,000
e) 2nd Reading of Ordinance annexing 10.9
acres on
f)
Resolution
setting a public hearing for abutment project on
g) Approval of Grant between the Obed Watershed
Community Association and World Wildlife Fund, Inc. for an invasive species
project at
h)
Approval of
Change Order #3 in the deduct amount of $18,525 with W & O Construction on
the wastewater treatment plant project
i)
Approval of
Change Order #5 in the amount of $43,413 with Southern Constructors on the
wastewater treatment plant project
j)
Approval of
eligibility update for participation in federal and state surplus property
program
k)
Approval of
grant application for $3,000 (50% local match) to Tennessee Department of
Agriculture for brochures
l)
Approval of
purchase of 100 tons of road salt from the City of
3) Matters relative to Bids/Purchases
4) Matters relative to marketing and public relations – Billy Loggins
5)
Matters relative to
6) Matters relative to city court revenue
7) Matters relative to community garden – Bread of Life
8) Matters relative to water harvesting project
9) Matters relative to Drug and Alcohol Testing Policy – Human Resources
10) Matters relative to airport
11) Matters relative to highway projects
12) City Attorney’s Report
13) City Manager’s Report
BEER BOARD---
1)
An application submitted by Tennessee CVS Pharmacy,
LLC dba CVS/Pharmacy #04479 located at
2)
An application submitted by Shailesh Babubhai
Patel dba Volunteer Gasoline located at
3)
An application submitted by Jagdishbhai
Prajapati dba Sunrise Shell located at 1685
4)
An application submitted by Jerry D. Franklin,
Jr. dba Branding Iron Restaurant & Lounge located at