1)     Presentations/Appointments:

a)     Crossville Housing Authority

b)     D Square Productions

 

2)     Consent Agenda:

a)     Approval of minutes (6/9, 6/26)

b)     Approval to extend local telephone service, internet service, and telephone equipment contracts with VolFirst until November 7, 2010

c)      3rd Reading of Ordinance amending the FY08-09 budget by $8,500 for computer server

d)     3rd Reading of Ordinance amending the FY08-09 budget by $20,000 for relocation of ASOS at airport

e)     2nd Reading of Ordinance amending the FY08-09 budget by $62,100 for Homestead School pump station change orders

f)        Resolution approving donations for FY09-10

g)     Resolution approving submittal of grant request for TML Safety Partners Matching Grant Program

h)      Approval to apply for $5,000 in grant funds for tree plantings at various locations

i)        Approval of bid from J.S. Haren Company in the amount of $105,000 for Gridiron and Thunder Hollow West pump station rehabilitations

j)        Approval to set up Mobile ProShop at Stonehenge Golf Course for the TN Women’s Open Golf Tournament Pro-Am at a maximum cost of $7,500

k)      Approval of contract with Carol A. Croft and Associates for acquisition services for Hwy. 70N waterline project

 

3)     Matters relative to marketing and public relations – Don Napier

 

4)     Matters relative to raw water supply – Mayor Graham

 

5)     Matters relative to wastewater treatment plant upgrade – City Clerk

 

6)     Matters relative to Lantana Road utility project – City Clerk

 

7)     City Attorney’s Report

 

8)     City Manager’s Report

 

 

SOLICITATION BOARD---6:25 p.m.

 

United Fund of Cumberland County, Inc.