AGENDA

JANUARY 15, 2008 5:00 P.M.

CONSENT AGENDA

1. Minutes dated January 02, 2008.

2. Proclamations to be issued by the Mayor:

a. January 21, 2008 – “Dr. Martin Luther King, Jr. Day”

b. January 28 – February 2, 2008 – “Catholic Schools Week”

ROUTINE AGENDA

1. Order authorizing execution of addendum to Memorandum of Agreement between city and

Meridian Housing Authority.

2. Order authorizing increase in personnel slots for sworn police officers from 102 to 103.

3. Consideration of allowing off-duty law enforcement officers to use public uniforms and weapons

in performance of certain private security duties.

4. Order setting salaries for the mayor and city council members of the City of Meridian to be

effective July, 2009.

5. Claims docket.

PRESENTATION AGENDA

1. Mayor’s report.

CITIZENS COMMENTS AGENDA

1. Citizens hearing.

2. Citizens forum.

EXECUTIVE SESSION

1. Economic development.