AGENDA

JUNE 07, 2005 9:00 A.M.

PRESENTATION AGENDA

1. Notification of legal advertisement for the following:

a. Handheld water meter reading devices w/touch read probes

b. Water booster pump/control panel

c. Thermal cameras

d. Construction services for Gallagher Creek stabilization from 19^th Street to Highland

Park bridge

e. Inclined platform lift

2. Presentation of Meridian Drinking Water Supply Inspection Report.

3. Mayor’s report.

CONSENT AGENDA

1. Minutes dated May 17 and May 19, 2005.

2. Proclamation to be issued by the mayor:

a. June 18, 2005 – “Juneteenth Heritage Festival Day”

3. Ad valorem tax exemption request from Bonds of Love Ministries.

4. Order authorizing single source purchase of AS 400 upgrade.

5. Order authorizing single source purchase of pump for lift station.

6. Order declaring vehicles & equipment surplus and offer for sale.

ROUTINE AGENDA

1. Resolution authorizing $10,000 expenditure in support of the Juneteenth Heritage Festival.

2. Approval of Memorandum of Agreement between Meridian Housing Authority and City of Meridian

for provision of community policing services.

3. Order amending Order #13395 regarding acceptance of bid for installation of plant material.

4. Bids:

a. Asphalt

b. Concrete mix

c. Concrete pipe

d. Sign blanks and materials

e. Traffic paint

f. Asbestos removal

5. Order approving Supplemental Agreement No.1 with H.E. Mosley, Inc. – Bonita Lakes trail

6. Order authorizing execution of Settlement Agreement with Waste Management.

7. Claims docket.

CITIZENS COMMENTS AGENDA

1. Citizens hearing.

2. Citizens forum.