CONSENT AGENDA

1. Minutes dated March 04, 2008.

2. Confirmation of appointments to boards and commissions.

3. Order declaring equipment surplus and offer for sale.

4. Approval of taxicab permit – George Parks, Jr.

ROUTINE AGENDA

1. Order authorizing execution of Change Order #1 for construction of Fire Station No. 8.

2. Order declaring property surplus and offer for lease.

3. Bids:

a. Chlorine system

b. Lease purchase financing for rescue pumper

4. Order amending Zoning Ordinance #3966 to reclassify certain lands in the city from District R-1

to Conditional District B-1 (3839 Old Hwy 45 N in the vicinity of Hwy 45 N & 39^th Court)

including amending the official zoning map.

5. Order authorizing execution of lease agreement with Greyhound Lines, Inc. for space at Union

Station.

6. Order authorizing execution of Letter of Authorization for Performance Contract Investigation

with Honeywell International, Inc. to assess feasibility of performance contract for energy

savings.

7. Order authorizing execution and filing of application for 2008 Assistance to Firefighter’s Grant.

8. Request for approval of septic tank at 6105 Old Poplar Springs Drive.

9. Animal control ordinance.

10. Order authorizing additional full-time custodian position in the Meridian Police Department.

11. Claims docket.

PRESENTATION AGENDA

1. Mayor’s report.

PUBLIC HEARINGS AGENDA

5:15 p.m. – Rezoning case RZ-08-02 (Nan Casciaro, 1105 & 1107 Myrtle Drive)

CITIZENS COMMENTS AGENDA

1. Citizens hearing.

2. Citizens forum.