PRESENTATION AGENDA

1. Notification of legal advertisement for the following:

a. Intent to solicit Statements of Q&E from architects for the design of police station.

2. Presentation from Meridian Arts Council on Art in the Park.

3. Introduction of appointees to boards and commissions.

4. Mayor’s report.

CONSENT AGENDA

1. Minutes dated April 04, 2006.

2. Proclamation: a. May, 2006 – “Older Americans Month”

3. Order authorizing transfer of victim/witness grant funds to Wesley House - $5,563.13.

4. Order declaring vehicles surplus and offer for sale.

5. Confirmation of appointees to boards and commissions.

1. Ordinance reclassifying certain land from District R-1B to District B-1 (45^th Ave & 11^th St)

2. Request for review and update of Workplace Harassment Policy.

3. Agreement with Waste Management regarding Amnesty Day.

4. Order authorizing supplemental agreement #1 for Highway 39 N & 33^rd Street signalization project.

5. Order authorizing change order #1 for 8^th Street signalization project.

6. FY 2006 budget amendment.

7. Resolution amending Urban Renewal Plan – Central Business District Program, Project No. 1

8. Adoption of bond resolution for $10,000,000 General Obligation Bonds, Series 2006.

9. Adoption of Preliminary Official Statement for $10,000,000 GO Bonds, Series 2006.

10. Acceptance of donation of fire safety educational trailer from the Meridian Housing Authority.

11. Claims docket.

CITIZENS COMMENTS AGENDA

1. Citizens hearing.

a. Robert Markham and Clayton Tynes

2. Citizens forum.