CONSENT AGENDA

1. Minutes dated February 02, 2010.

2. Order authorizing execution of venue use agreement with Meridian Athletic Association for use of Bonita

Lakes and in-kind assistance from city for the Sunfish Triathlon scheduled for July 10, 2010.

3. Order authorizing execution of venue use agreement with State Games of Mississippi for use of Bonita

Lakes upper lake, lower pavilion, trails, downtown Meridian, Dumont Plaza, athletic fields and

complexes and in-kind assistance from city for events scheduled for June 18-27, 2010.

4. Order authorizing execution of memorandum of agreement with Pyrotecnico for fireworks display at

Bonita Lakes for July 4^th celebration.

ROUTINE AGENDA

1. Final order approving ad valorem tax exemption for Magnolia Steel Company, Inc.

2. Order authorizing execution of change order no. 1 with Cogsdale concerning implementation and licensure

of computer software.

3. Resolution authorizing taxable sales note to incorporate bids received on February 02, 2010.

4. Resolution authorizing execution of proposal of Trustmark National Bank, Jackson, MS, for the sale and

award of Tax Increment Limited Obligation Bonds, Series 2010, for City’s Tax Increment Financing Plan

of 2010 (Riverbirch).

5. Resolution authorizing and directing the issuance of tax Increment Limited Obligation Bonds, Series 2010,

for Highway 19 & North Hills Project for City’s Tax Increment Financing Plan of 2010 (Riverbirch).

6. Order authorizing submission of project application and execution of contract with the Mississippi Department

of Archives & History for the federal fiscal year 2010 Certified Local Government Grant-in-Air funds.

7. Ordinance amending Ordinance No. 3966 to reclassify certain lands in the city from R-1 Single-family residential

district to B-2 Residential business transition district including amending the official zoning map.

8. Order authorizing execution of memorandum of understanding with Foster Grandparent Program.

9. Order authorizing execution of memorandum of understanding with Earl Dudley, Inc., for placement of

Continuously Operating Reference Station (CORS) at Public Works complex.

10. Order authorizing approval of change order no. 2 for Bonita Lakes No. 1 Dam – Phase II.

11. FY 2010 budget amendment.

12. Resolution related to bond refunding opportunities.

13. Bids:

a. Pipes, valves & fittings

b. Painting of screw pump

14. Claims docket.

PRESENTATION AGENDA

1. Mayor’s report.

2. Presentation of City of Meridian annual report.

3. Presentation from Luke & Kaye

4. Presentation of Structural Steel proclamation.

CITIZENS COMMENTS (3 minute time limit) (Maximum of 15 minutes allotted for all comments)