AGENDA

NOVEMBER 18, 2008 5:00 P.M.

CONSENT AGENDA

1. Minutes dated October 21, 2008.

2. Ad valorem tax exemption for Pentecostal Church – Mont de Los Olivos.

3. Order declaring equipment surplus and offer for sale.

4. Order declaring equipment lost or stolen and remove from inventory.

5. Order authorizing installation of street light at 21^st Street & 8^th Place.

ROUTINE AGENDA

1. Resolution authorizing reimbursement of expenses for Keep America Beautiful chairperson to attend 55^th

KAB conference in Washington, D.C.

2. Order authorizing execution of Option and Lease agreement with Cellular South Real Estate, Inc. for

Meridian Wal-Mart site.

3. Order authorizing execution of Memorandum of Option & Lease agreement with Cellular South Real

Estate, Inc. for Meridian Wal-Mart site.

4. Order authorizing contract with The Clay Firm for lobbying efforts on behalf of City of Meridian.

5. Order authorizing execution of contract agreement with Sanford Associates LCC for development of

finance documents for reduction of future energy costs.

6. Bid: a) Asbestos abatement of 15 houses.

7. Order authorizing execution of Amendment #1 with CDM Engineers for work at wastewater treatment plant.

8. Order authorizing execution of contract with Engineering Plus for engineering services.

9. Claims docket.

PRESENTATION AGENDA

1. Mayor’s report.

CITIZENS COMMENTS AGENDA

1. Citizens hearing.

a. Lucinda Johnson

b. Richard Lofton

2. Citizens forum.

EXECUTIVE SESSION (Personnel matter)