AGENDA
FEBRUARY 03, 2009 9:00 A.M.
1. Minutes dated January 20, 2009.
2. Proclamations to be issued by the Mayor:
a. February 13, 2009 – “Arbor Day”
b. April 24, 2009 – “Federation Day”
c. June 24-27, 2009 – “Meridian Picnic
Days”
3. Order appointing deputy court clerks.
1. Approval of final payment for EMBDC branding campaign initiative in the amount of
$11,250.00.
2. Resolution authorizing execution of interlocal agreement with
increment financing plan of 2006,
Meridian Crossroads Project.
3. Order authorizing execution of an amended Interlocal Cooperative Agreement with
involving repair and maintenance of
roads and bridges.
4. Bid: a) pipe, valves & fittings.
5. Order amending Order #14131 granting 7 year
tax exemption to Vital Care of Meridian/West Alabama to
correct the tax year said exemption
begins.
6. Order authorizing sellers agreement with GovDeals to handle selling of city’s surplus equipment.
7. Order authorizing $500.00 contribution to
the Northwest Jr. High library.
8. Order authorizing execution of MDOT Utility Agreements in connection with Hawkins Crossing
Interchange.
9. Order authorizing execution of MDOT Utility Agreements in connection with Hwy 493.
10.
Ordinance assigning recently annexed areas of the city into respective voting
precincts.
11.
Claims docket.
1. Mayor’s report.
CITIZENS
COMMENTS AGENDA
1.
Citizens hearing.
2.
Citizens forum.