CONSENT AGENDA

1. Minutes dated April 21, 2009.

2. Confirmation of appointments to boards and commissions.

3. Proclamation to be issued by the Mayor:

a. May 17-23, 2009 – “National Public Works Week”

4. Order amending Order #14480 granting tax exemption to Will Parker (2110 Front Street) to reflect the

Owner of the property as Paline, LLC instead of Will Parker.

ROUTINE AGENDA

1. Ad valorem tax exemption for Northpointe Rental, LLC. (7-year)

2. Order authorizing application for 2009 Assistance to Firefighters Grant.

3. Bid: Asbestos abatement – 18 houses.

4. Order authorizing execution of Task Order “A” with Camp, Dresser & McKee – facility plan for wastewater.

5. Order authorizing application for the Safe Routes to Schools grant through MDOT.

6. Resolutions in connection with the stimulus package:

a. 29^th Avenue Bridge replacement

b. 22^nd Avenue overlay project

7. Order authorizing contract with Mississippi Power Company in regard to ornamental street lights and poles a

Mid Town Apartments.

8. Order authorizing execution of agreement with Sludge Solutions, Inc.

9. Order authorizing submission of COPS Secure our Schools Grant for Meridian Public Schools.

10. Resolution authorizing and directing the issuance of Tax Increment Limited Obligation Bonds, Series 2009,

not to exceed $4,000,000 (Meridian Crossroads Project).

11. Resolution authorizing and approving execution and distribution of a preliminary official statement for the

sale of not to exceed $4,000,000 TIF bonds, Series 2009 (Meridian Crossroads Project).

12. (TABLED) Rezoning Case #RZ-08-07 – Sarah Kelly-Wilcox (west side of Newell Road, north of 45^th Court).

13. Order authorizing submission of Energy Efficiency & Conservation Block Grant to Mississippi Development

Authority.

14. Claims docket.

PRESENTATION AGENDA

1. Mayor’s report.

CITIZENS COMMENTS AGENDA

1. Citizens hearing.

2. Citizens forum.