CONSENT AGENDA

1. Minutes dated August 19, 2008.

2. Proclamations to be issued by the Mayor:

a. September 7-13, 2008 – “National Assisted Living Week”

b. September 2008 – “Cigarette Litter Prevention Month”

3. Order re-establishing petty cash funds for FY 2009.

4. Order declaring equipment surplus and offer for sale.

1. Approval of ad valorem tax exemption request from Hotel & Restaurant Supply, Inc.

2. Order adopting assessment schedule for motor vehicles and setting public hearing.

3. Agreement for engineering services with Neel-Schaffer, Inc.

4. Agreement for engineering services with Thompson Engineering.

5. Service agreement with Waste Management for Household Hazardous Waste Day.

6. Resolution authorizing Mayor to execute quitclaim deeds in relation to closed & vacated “J” Street.

7. Claims docket.

PRESENTATION AGENDA

1. Notification of legal advertisement for the following:

a. 32 knife valves for primary clarifiers

b. Hydrated lime

c. Hydrofluosilicic acid

d. Liquid alum

e. Liquid chlorine

f. Polymer

g. Sodium silicofluoride

h. Sulfur dioxide.

2. Smoke-Free Meridian Coalition presentation.

3. Mayor’s report.

CITIZENS COMMENTS AGENDA

1. Citizens hearing.

2. Citizens forum.