AGENDA

SEPTEMBER 19, 2006 5:00 P.M.

PRESENTATION AGENDA

1. Introduction of appointees to boards and commissions.

2. Mayor’s report.

CONSENT AGENDA

1. Minutes dated September 05, 2006 and September 06, 2006.

2. Order approving transfer of victim/witness grant funds to Wesley House - $5,867.30.

3. Order authorizing execution of contract with Meridian Umpire Association for fall softball

league at Sammie Davidson Complex.

4. Order declaring equipment and vehicles surplus and offer for sale.

5. Confirmation of appointments to boards and commissions.

ROUTINE AGENDA

1. Order approving contract for janitorial services at Union Station Multi-Modal Transportation

Center.

2. Order authorizing contract with Real Life Junction, Inc. for after school program at Velma

Young Park community center.

3. Order authorizing execution of lease agreement with Golf Cars of Mississippi, LLC for

replacement of 2000 model golf cars.

4. Bid: a) Shingle roofs on Union Station (all non-tile, REA building, EMBDC and other areas

adjoining main building).

5. Request for charge-off of inactive and uncollected water accounts for auditing purposes.

6. Order approving funding for window screening for downtown store front project.

7. Sales resolution for $1,225,000 Taxable Note.

8. Adoption of FY 2007 Budget.

9. Ordinance setting city millage.

10. Ordinance setting school millage.

11. Claims docket.

CITIZENS COMMENTS AGENDA

1. Citizens hearing.

2. Citizens forum.