CONSENT AGENDA

1. Minutes dated December 04, 2007.

2. Order to declare equipment surplus and offer for sale.

3. Order to declare equipment surplus and use for parts.

4. Order authorizing transfer of victim/witness grant funds to Wesley House - $5,606.52 for

October, 2007 and $5,580.06 for November, 2007.

ROUTINE AGENDA

1. Ad valorem tax exemption for Meridian Community College (old Wal-Mart site).

2. Order granting permission for Colonial Pipeline Company to enter city property for purpose of

conducting a survey for proposed additional pipeline in and around Northeast Park soccer

fields.

3. Resolution declaring real property as blighted and surplus for conveyance in relation to HB 1150

for the purpose of constructing affordable housing.

4. Increase in animal control personnel allowance.

5. Order allowing George Hayes to maintain a fence on city right-of-way at 3203 46^th Street with

restrictions.

6. Order authorizing contribution of $128,000.00 to the Alliance for Downtown Meridian.

7. Claims docket.

PRESENTATION AGENDA

1. Notification of legal advertisement for the following:

a. Pipe, valves & fittings (source of supply)

2. Mayor’s report.

STUDY AGENDA

1. Authorization to allow off-duty police officers to use public uniforms and weapons in performance

of certain private security duties.

CITIZENS COMMENTS AGENDA

1. Citizens hearing

2. Citizens forum.